Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

PEPs · Myanmar

3 Politically Exposed Persons from Myanmar. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

Min Aung Hlaing

Heads Of Government · heads of government

ALSO sanctioned

Myint Swe

Heads Of State · heads of state

ALSO sanctioned

Nyan Win

Finance Ministers · finance ministers

ALSO sanctioned