VL.png The World-Wide Web Virtual Library
[WWW VL database || WWW VL search]
donations.gif asia-wwwvl.gif

Online Burma/Myanmar Library

Full-Text Search | Database Search | What's New | Alphabetical List of Subjects | Main Library | Reading Room | Burma Press Summary

Home > Main Library > Economy > Illegal Economy > Money Laundering > Burma/Myanmar's Money laundering legislation

Order links by: Reverse Date Title

Burma/Myanmar's Money laundering legislation

Individual Documents

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