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 Myanmar · Question 06 of 11

# Payments and banking: Can we move player money?

Unfavourable · Confirmed · AI-generated · [Back to full Myanmar report →](https://advennt.io/jurisdictions/myanmar/)

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…

## Full section analysis

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.
