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Cross-Monitor Convergence Preview · Jurisdiction Code MM

Myanmar — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Myanmar (MM). Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below; authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: MM Active Monitors: 5 / 6 (5 populated, 0 pending) Research last banked: Last updated: Markdown twin (.md)

Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher) Convergence Status Supervising Authority Primary Statutory / Regulatory Pin Research Banked
Advennt Gambling & Gaming Regulatory Monitor
Gambling & Gaming · Canonical record
Populated (fresh)Ministry of Hotels and Tourism / Myanmar Investment Commission (No active post-2021 regulator)MM-GAMBLING-ACT-1986 (unregulated_hostile / closed — Myanmar's gambling-adjacent landscape this period is dominated not by licensed-market activity but by cross-border scam-gambling enforcement.)2026-10-25 · L3
World Payments Regulatory Monitor
Payments, E-Money & Safeguarding · Canonical record
Populated (fresh)Central Bank of Myanmar (CBM) / မြန်မာနိုင်ငံတော်ဗဟိုဘဏ်primary statute (Non-bank cross-border remittance business in Myanmar is now governed by CBM Notification No. 18/2026 (28 Apr 2026), which replaced the 2019 licensing framework with tighter…)2026-10-25 · L3
Sentinel Financial Integrity & AML/CFT Monitor
AML/CFT, Sanctions & Financial Crime · Canonical record
Populated (fresh)Central Bank of Myanmar (CBM)FIM-HRZ-001 (FATF status: black-list — Myanmar remains on FATF's Call for Action (black) list since October 2022; military junta controls AML/CFT institutions post-coup.)2026-10-25 · L3
Global Data Protection & Privacy Regulatory Monitor
Privacy, Data Protection & Cross-Border Transfers · Canonical record
Populated (fresh)Ministry of Transport and Communications (MOTC — No independent DPA)No omnibus data protection statute (No omnibus data protection statute; operative instruments are the Law Protecting the Privacy and Security of Citizens (2017), whose core protective provisions (Ss.5,7,8) have been suspended since a Fe…)2026-10-25 · L2
Crypto-Assets Regulatory Monitor
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record
Populated (fresh)Central Bank of Myanmar (CBM)CBM cryptocurrency public notice (3 May 2019) (No licensing regime exists for crypto businesses in Myanmar.)2026-10-25 · L3
Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI
Not covered in monitorNot covered in monitorNot covered in this regulatory monitor—
Subscriber Cross-Monitor Workspace (/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Myanmar.