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Home > Main Library > Law and Constitution > Administration > Laws, decrees, bills and regulations relating to the Economy > Laws, decrees, bills and regulations relating to money-laundering

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Laws, decrees, bills and regulations relating to money-laundering Individual Documents Title:   The Law Amending the Control of Money Laundering Law - SPDC Law No. 8/2004 (English) Date of publication:   02 November 2004 Language:   English Source/publisher:   State Peace and Development Council (SPDC) via The Burma Lawyers' Council Format/size:   pdf (53K) Alternate URLs:   http://web.archive.org/web/20110902222836/http://www.blc-burma.org/html/Myanmar%20Law/lr_e_ml04_08.... Date of entry/update:   10 June 2013 Title:   Notification No. 1 /2003: Control of Money Laundering Rules [and forms] Date of publication:   05 December 2003 Description/subject:   "In exercise of the power conferred by sub-section (a) of section 41 of the Control of Money Laundering Law, the Ministry of Home Affairs issues the following Rules with the approval of the Government:-..." Language:   English Source/publisher:   Ministry of Home Affairs Format/size:   html (111K) Date of entry/update:   06 December 2003 Title:   The Control of Money Laundering Law - SPDC Law No. 6/2002 (English) Date of publication:   17 June 2002 Language:   English Source/publisher:   State Peace and Development Council (SPDC) via The Burma Lawyers' Council Format/size:   pdf (90K). html Alternate URLs:   http://web.archive.org/web/20110902222747/http://www.blc-burma.org/html/Myanmar%20Law/lr_e_ml02_06.... Date of entry/update:   08 September 2010