The Central Office of the Anti-Money Laundering Committee from the Central Bank of Myanmar has reportedly order to investigate account holders of people who make donations using their mobile phones.
A letter issued by the Central Anti-Money Laundering Directive on November 24, ordering Banks in Myanmar to investigate bank account holders and details of mobile financial transactions, has gone viral on social media in Myanmar.
The letter includes investigation records of 56 mobiles phone numbers that have been used for financial transactions without opening actual bank account.
The letter orders to impose a temporary ban on those account holders and verify their details within three working days to prevent illegal money transfers.
