CBM payment infrastructure is severely degraded. KBZPay and AYA Pay remain nominally operational but face FATF counter-measure scrutiny, heavily restricted SWIFT connectivity, and correspondent banking restrictions driven by US/UK sanctions. Crypto (USDT) is widely used in the black economy. No reliable or safe gambling payment rail exists for legitimate operators; AML risk is severe with mandatory enhanced due diligence on all Myanmar-origin transactions.
Jurisdictions › Myanmar › Payments and banking
Myanmar · Question 06 of 11
Payments and banking: Can we move player money?
Unfavourable · Confirmed · AI-generated · Back to full Myanmar report →
Key section parameters
| Jurisdiction | Myanmar (MM) |
|---|---|
| Regulator | Ministry of Hotels and Tourism / Myanmar Investment Commission (No active post-2021 regulator) |
| Favourability | Unfavourable |
| Confidence | Confirmed |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
CBM payment infrastructure is severely degraded. KBZPay and AYA Pay remain nominally operational but face FATF counter-measure scrutiny, heavily restricted SWIFT connectivity, and correspondent banking restrictions driven by US/UK sanctions. Crypto (USDT) is widely used in the black economy. No reli…