All posts tagged "Aung San Suu Kyi"
-
230AML / KYCUS, UK, Canada Announce Fresh Sanctions Against Myanmar
The latest sanctions actions cite attacks and human rights violations against the people of Myanmar, including the killing of children.
May 19, 2021 -
536Asia-Pacific
Myanmar Military Threatens to Confiscate Bank Assets
Commercial banks have been ordered to resume full operations, or else transfer deposit accounts to state- or military-owned banks.
March 19, 2021 -
378AML / KYCOFAC Sanctions Adult Children of Myanmar Military Leader
The two adult children of the commander-in-chief of Myanmar’s military, Min Aung Hlaing, and six of their companies, have been designated by OFAC.
March 12, 2021 -
741Asia-PacificMyanmar Banks Fail to Resume Operations Despite CBM Order
The banking sector is not fully operational due to staff shortages as employees take part in nationwide protests against the military government.
March 11, 2021 -
216AML / KYCUPDATED – US Imposes Sanctions Against Myanmar Military Leaders
Joe Biden has approved a new executive order enabling the US to immediately sanction the military leaders who directed the 1 February coup in Myanmar.
February 11, 2021 -
394Asia-Pacific
Myanmar Banks Reopen Amid Military-led State of Emergency
Some foreign banks have launched emergency safety measures, ordering employees to stay at home or halting operations indefinitely.
February 3, 2021
