Asia: Managing Greenwashing Risks
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Myanmar: Rules for Offshore Remittances of Foreign Currency take effect
t.ly/zqBSqMyanmar’s Rules for Offshore Remittances of Foreign Currency Take Effect – Tilleke & Gibbins See also:Myanmar Reminds Public of Foreign Currency and Exchange Requirements – Tilleke & Gibbins 0
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Myanmar: Public Ruling on Tax Avoidance, Underpayment of Tax, Misrepresentation of Tax Information, and Tax Evasion
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Myanmar: Jurisdiction blacklisted by the FATF
www.tilleke.com/insights/myanmar-blacklisted-by-the-fatf/www.globaltradelawblog.com/2022/10/21/myanmar-sanctions-a-last-resort-against-a-non-cooperating-country/#page=1www.findknowdo.com/news/10/31/2022/fatf-updates-list-jurisdictions-aml/cft/cpf-deficienciesbuckleyfirm.com/blog/2022-11-03/fincen-issues-statements-its-lists-jurisdictions-amlcftcpf-deficiencies#page=1 0
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Myanmar: Foreign Currency Conversion Requirements clarified
www.tilleke.com/insights/myanmar-clarifies-foreign-currency-conversion-requirements/www.tilleke.com/insights/myanmar-requires-conversion-of-foreign-currency-transfers-and-balances-to-local-currency/www.lawplusltd.com/2022/05/new-foreign-currency-conversion-requirements-and-exemptions-in-myanmar/ See also:www.tilleke.com/insights/myanmar-relaxes-foreign-currency-conversion-requirements-at-chinese-and-thai-borders/ Update:www.tilleke.com/insights/myanmar-orders-conversion-of-foreign-currency-balances-of-companies-with-up-to-35-foreign-ownership/Exemption of Foreign Currency Conversion — LawPlus Ltd. 0
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Myanmar: DICA Notification on Opening of Corporate Bank Accounts
DICA Notification on Opening of Corporate Bank Accounts — LawPlus Ltd. 0
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Myanmar: Union Tax Law 2021 – new Income Tax Rates
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Myanmar: Directive No. 16/2021 of Central Bank of Myanmar on Foreign Exchange
bit.ly/3mCUUek Update:www.tilleke.com/insights/overview-of-myanmars-2022-foreign-currency-restrictions-and-exchange-requirements/Myanmar Reminds Public of Foreign Currency and Exchange Requirements – Tilleke & Gibbins 0
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US: Administration Imposes Sanctions on Leaders of Military Coup in Burma
www.findknowdo.com/news/02/12/2021/biden-administration-imposes-sanctions-leaders-military-coup-burma?utmwww.findknowdo.com/news/02/23/2021/ofac-sanctions-two-members-burmas-state-administration-council?utmSee also:www.findknowdo.com/news/03/25/2021/ofac-sanctions-two-burmese-military-holding-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-burma-sanctions-regulations?utmwww.findknowdo.com/news/01/26/2022/u.s.-government-issues-advisory-burma-risk?utm 0
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Myanmar: New Guidelines for Non-Banking Financial Institutions
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