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Myanmar

MM / MMRRestricted

OFAC Sanctions Active

Transactions with persons in Myanmar face OFAC sanctions. SL-1 returns NON_COMPLIANT verdict and blocks action automatically. Consult sanctions counsel before any engagement.

⚠️ OFAC SANCTIONS — E.O. 14014 post-coup (2021). Military-controlled entities on SDN list.

Key Regulations

E.O. 14014 (Feb 2021) — Burma SanctionsOFAC CAPTA list

Regulatory Context

Crypto activities in Myanmar face material restrictions. Certain products or activities may be prohibited; others require specific licensing from Central Bank of Myanmar. Consult jurisdiction-specific legal counsel before serving users in Myanmar.

Regulatory Profile

Primary Regulator

Central Bank of Myanmar

Official site

Currency

MMK

MiCA Applies

FATF Member

OFAC Sanctions

Active

G20 / OECD

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SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "MM"
  }
}

Expected verdict

NON_COMPLIANT

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Other Restricted Jurisdictions