Ministry of Planning and Finance

Financial Regulatory Department

Tasks

• Supervision and inspection of microfinance institutions;

• Supervision and inspection of insurance companies;

• Supervision and inspection of the Aungba Lottery business and strict control of state-owned banks;

• Cooperating with the Financial Intelligence Unit (FIU) in accordance with the recommendations of the Financial Action Task Force (FATF) on anti-money laundering and anti-terrorist financing processes.