This Law contains Chapters and Articles, the Chapters covering the following:
- Chapter I. Title, Jurisdiction and Definition
- Objectives
- Money Laundering Offenses
- Formation of the Central Control Board and Duties and Powers thereof
- Formation of the Investigation Body and Functions and Duties thereof
- Formation of the Preliminary Scrutiny Body and Functions and Duties thereof
- Appeal and Revision
- Functions and Duties of the Banks and Financial Institutions
- Duties to Report
- Offenses and Penalties
- Miscellaneous
Myanmar-Control of Money Laundering Law-2002-eng (full text in English, PDF)