Regulation Asia

Singapore Banks Asked to Monitor Myanmar Fund Flows

By Manesh Samtani, Regulation Asia

Published on 5th March 2021

MAS is concerned about financial crime risk. New cash withdrawal limits have been imposed in Myanmar. A military-owned bank has suspended operations.

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Related:ATMs, cash withdrawal limits, CBM, Customer due diligence, digital payments, Financial crime, MAS, Money Laundering, Myanmar, Myawaddy Bank, online banking, risk mitigation, Sanctions, STRs, suspicious transaction reports, Suspicious transactions, terrorism financing

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