Direction relating to foreign currency transactions and to Burma (18/10/2007) as amended made under regulation 5 of the
Banking (Foreign Exchange) Regulations 1959
This compilation was prepared on 22 October 2008 taking into account amendments up to Direction relating to foreign currency transactions and to Burma – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (16/10/2008)
Prepared by the Office of Legislative Drafting and Publishing, Attorney-General’s Department, Canberra
Federal Register of Legislative Instruments F2008C00574 2
Direction relating to foreign currency transactions and to Burma (18/10/2007)
The Reserve Bank of Australia, pursuant to regulation 5 of the Banking (Foreign Exchange) Regulations 1959, hereby directs that:
1. a person must not, either on the person’s own behalf or on behalf of another person, buy, borrow, sell, lend or exchange foreign currency in Australia, or otherwise deal with foreign currency in any other way in Australia;
2. a resident, or a person acting on behalf of a resident, must not buy, borrow, sell, lend or exchange foreign currency outside Australia, or otherwise deal with foreign currency in any other way outside Australia;
3. a person must not be a party to a transaction, being a transaction that takes place in whole or in part in Australia or to which a resident is a party, that has the effect of, or involves, a purchase, borrowing, sale, loan or exchange of foreign currency, or otherwise relates to foreign currency where the transaction relates to property, securities or funds owned or controlled directly or indirectly by, or otherwise relates to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this direction.
The Annex to this direction may be amended from time to time. Any such amendment shall be taken as being part of this direction as from the date specified in the amendment.
This instrument comes into operation on 24 October 2007.
Dated this 18th day of October 2007.
Direction relating to foreign currency transactions and to Burma (18/10/2007)
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ANNEX
BURMA
This is the Annex referred to in the direction dated 18 October 2007, pursuant to Regulation 5 of the Banking (Foreign Exchange) Regulations 1959.
Name and Details Associated Sub-Group
SENIOR GENERAL THAN SHWE, Chairman - DOB. 2.2.1933 State Peace and Development Council
KYAING KYAING, Wife of Senior General Than Shwe State Peace and Development Council
THANDAR SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
MAJOR ZAW PHYO WIN, Husband of Thandar Shwe, Deputy State Peace and Development Council Director Export Section, Ministry of Trade
KHIN PYONE SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
AYE AYE THIT SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
TUN NAING SHWE a.k.a. TUN TUN NAING, Son of Senior State Peace and Development Council General Than Shwe
KHIN THANDA, Wife of Tun Naing Shwe State Peace and Development Council
KYAING SAN SHWE a.k.a. SYAING SAN SHWE, Son of Senior State Peace and Development Council General Than Shwe
DR KHIN WIN SEIN, Wife of Kyaing San Shwe State Peace and Development Council
THANT ZAW SHWE a.k.a. MAUNG MAUNG, Son of Senior State Peace and Development Council General Than Shwe
DEWAR SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
KYI KYI SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
VICE-SENIOR GENERAL MAUNG AYE, Vice-Chairman - DOB. State Peace and Development Council 25.12.1937
MYA MYA SAN, Wife of Vice-Senior General Maung Aye State Peace and Development Council
NANDAR AYE, Daughter of Vice-Senior General Maung Aye, State Peace and Development Council spouse of Major Pyi Aung
GENERAL (THURA) SHWE MANN, Joint Chief of Staff (Army, State Peace and Development Council Navy and Air Force), Coordinator of Special Operations - DOB. 11.7.1947
KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. State Peace and Development Council 19.6.1947
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Name and Details Associated Sub-Group
AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General State Peace and Development Council Thura Shwe Mann, Ayeya Shwe War Company c/- Htoo Group of Companies - DOB. 19.6.1977, Ppt CM102233
KHIN HNIN THANDAR, Wife of Aung Thet Mann State Peace and Development Council
TOE NAING MANN, Son of Gen (Thura) Shwe Mann - DOB. State Peace and Development Council 29.6.1978
ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe State Peace and Development Council - DOB. 24.3.1981
GEN THEIN SEIN, Prime Minister (since 21.10.2007) DOB. State Peace and Development Council 20.4.1945
KHIN KHIN WIN, Wife of Gen Thein Sein State Peace and Development Council
LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Secretary 1 State Peace and Development Council and Quartermaster-General - DOB. 27.5.1950
KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint State Peace and Development Council Oo
MAJ-GEN OHN MYINT, Chief of Bureau of Special Operations 1 State Peace and Development Council (since July 2008)
NU NU SWE, Wife of Maj-Gen Ohn Myint State Peace and Development Council
KYAW THIHA, Son of Maj-Gen Ohn Myint State Peace and Development Council
NWE EI EI ZIN, Wife of Kyaw Thiha State Peace and Development Council
MAJ-GEN MIN AUNG HLAING, Chief of Bureau of Special State Peace and Development Council Operations 2 (since July 2008)
MAJ-GEN KO KO, Chief of Bureau of Special Operations 3 State Peace and Development Council (since July 2008)
SAO NWAN KHUN SUM, Wife of Maj-Gen Ko Ko State Peace and Development Council
MAJ-GEN THAR AYE a.k.a. THA AYE, Chief of Bureau of State Peace and Development Council Special Operations 4 (since 27.11.2007)
WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen State Peace and Development Council Thar Aye
SEE THU AYE, Son of Maj-Gen Thar Aye State Peace and Development Council
LT GEN MYINT SWE, Chief of Bureau of Special Operations 5 - State Peace and Development Council DOB. 24.6.1951
KHIN THET HTAY, Wife of Lt-Gen Myint Swe State Peace and Development Council
MAJ-GEN KHIN ZAW, Chief of Bureau of Special Operations 6 State Peace and Development Council (since 27.11.2007)
KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw State Peace and Development Council
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Name and Details Associated Sub-Group
KYI THA KHIN ZAW, Son of Maj-Gen Khin Zaw State Peace and Development Council
SU KHIN ZAW, Daughter of Maj-Gen Khin Zaw State Peace and Development Council
BRIG-GEN THAUNG AYE, Western Regional Commanders
THIN MYO MYO AUNG, Wife of Brig-Gen Thaung Aye Regional Commanders
BRIG-GEN KHIN ZAW OO, Coastal (Tanintharyi Division) Regional Commanders
BRIG-GEN AUNG THAN HTUT, North Eastern (Shan State Regional Commanders (North))
BRIG-GEN THET NAING WIN, South Eastern Regional Commanders
MAJ-GEN KYAW PHYO, Triangle Regional Commanders
BRIG-GEN WAI LWIN, Naypyidaw Regional Commanders
SWE SWE OO, Wife of Brig-Gen Wai Lwin Regional Commanders
WAI PHYO, Son of Brig-Gen Wai Lwin Regional Commanders
LWIN YAMIN, Daughter of Brig-Gen Wai Lwin Regional Commanders
BRIG-GEN MYINT SOE, North Western Regional Commanders
MAJ-GEN TIN NGWE, North Eastern Regional Commanders
BRIG-GEN SOE WIN, Northern Regional Commanders
BRIG-GEN KYAW SWE, South West Regional Commanders
BRIG-GEN YAR PYAE, Eastern Regional Commanders
BRIG-GEN HLA MIN, Southern Regional Commanders
BRIG-GEN WIN MYINT, Rangoon (Yangon) Regional Commanders
BRIG-GEN TIN NGWE, Central Regional Commanders
COL KYAW KYAW TUN, Rangoon (Yangon) Dep. Regional Commanders
KHIN MAY LATT, Wife of Col Kyaw Kyaw Tun Dep. Regional Commanders
BRIG-GEN THAN TUN AUNG, Central Dep. Regional Commanders
BRIG-GEN TIN MAUNG OHN, North-Western Dep. Regional Commanders
BRIG-GEN SAN TUN, Northern Dep. Regional Commanders
TIN SEIN, Wife of Brig-Gen San Tun Dep. Regional Commanders
BRIG-GEN HLA MYINT, North-Eastern Dep. Regional Commanders
SU SU HLAING, Wife of Brig-Gen Hla Myint Dep. Regional Commanders
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Name and Details Associated Sub-Group
BRIG-GEN WAI LIN, Triangle Dep. Regional Commanders
BRIG-GEN HONE NGAING a.k.a. HON NGAI, Coastal Dep. Regional Commanders
BRIG-GEN KHIN MAUNG AYE, South Western Dep. Regional Commanders
BRIG-GEN TIN HLAING, Western Dep. Regional Commanders
BRIG-GEN MYO HLA, South Eastern Dep. Regional Commanders
BRIG-GEN SEIN MYINT, Southern Dep. Regional Commanders
MAJ-GEN HTAY OO, Agriculture and Irrigation (since 18.9.2004) Ministers (previously Cooperatives since 25.8.2003); Secretary-General of the USDA
NI NI WIN, Wife of Maj-Gen Htay Oo Ministers
THEIN ZAW NYO, Cadet. Son of Maj-Gen Htay Oo Ministers
BRIG-GEN TIN NAING THEIN, Commerce (since 18.9.2004), Ministers Previously Dep Minister of Forestry - DOB. 1955
AYE AYE, Wife of Brig-Gen Tin Naing Thein Ministers
MAJ-GEN SAW TUN, Construction (since 15.6.95) - DOB. Ministers 8.5.1935
MYINT MYINT KO, Wife of Maj-Gen Saw Tun - DOB. 11.1.1946 Ministers
ME ME TUN, Daughter of Maj-Gen Saw Tun - DOB. 26.10.1967, Ministers Ppt 415194
MAUNG MAUNG LWIN, Husband of Me Me Tun - DOB. Ministers 2.1.1969
MAJ-GEN TIN HTUT, Cooperatives (since 15.5.06) - DOB. Ministers 17.1.1942
TIN TIN NYUNT, Wife of Maj-Gen Tin Htut Ministers
MAJ-GEN KHIN AUNG MYINT, Culture (since 15.5.06) Ministers
KHIN PHYONE, Wife of Maj-Gen Khin Aung Myint Ministers
DR. CHAN NYEIN a.k.a. CHANG NYEIN, Education (since Ministers 10.8.05), Member Central Executive Committee USDA, (previously Deputy Minister of Science & Technology) - DOB. 1944
SANDAR AUNG, Wife of Dr. Chan Nyein Ministers
COL ZAW MIN, Electric Power (1) (since 15.5.06) - DOB. Ministers 10.1.1949
KHIN MI MI, Wife of Col Zaw Min Ministers
BRIG-GEN LUN THI, Energy (since 20.12.97) - DOB. 18.7.1940 Ministers
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Name and Details Associated Sub-Group
KHIN MAR AYE, Wife of Brig-Gen Lun Thi Ministers
MYA SEIN AYE, Daughter of Brig-Gen Lun Thi Ministers
ZIN MAUNG LUN, Son of Brig-Gen Lun Thi Ministers
ZAR CHI KO, Wife of Zin Maung Lun Ministers
MAJ-GEN HLA TUN, Finance & Revenue (since 1.2.03) - DOB. Ministers 11.7.1951
KHIN THAN WIN, Wife of Maj-Gen Hla Tun Ministers
NYAN WIN, Foreign Affairs (since 18.9.2004), formerly Deputy Ministers Chief of Armed Forces Training, - DOB. 22.1.1953
MYINT MYINT SOE, Wife of Nyan Win - DOB. 15.1.1953 Ministers
BRIG-GEN THEIN AUNG, Forestry (since 25.8.03) Ministers
KHIN HTAY MYINT, Wife of Brig-Gen Thein Aung Ministers
PROF. DR. KYAW MYINT, Health (since 1.2.03) - DOB. 1940 Ministers
NILAR THAW, Wife of Prof. Dr. Kyaw Myint Ministers
MAJ-GEN MAUNG OO, Home Affairs (since 5.11.04) - DOB. Ministers 1949; alt DOB. 1952
NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo, Medical Ministers Doctor
MAJ-GEN MAUNG MAUNG SWE, Social Welfare, Relief & Ministers Resettlement (since 15.5.06)
TIN TIN NWE, Wife of Maj-Gen Maung Maung Swe Ministers
EI THET THET SWE, Daughter of Maj-Gen Maung Maung Swe Ministers
KAUNG KYAW SWE, Son of Maj-Gen Maung Maung Swe Ministers
AUNG THAUNG, Industry 1 (since 15.11.97) Ministers
KHIN KHIN YI, Wife of Aung Thaung Ministers
MAJOR MOE AUNG, Son of Aung Thaung Ministers
DR AYE KHAING NYUNT, Wife of Major Moe Aung Ministers
NAY AUNG, Son of Aung Thaung, Managing Director, Aung Yee Ministers Phyo Co. Ltd and IGE Co. Ltd.
KHIN MOE NYUNT, Wife of Nay Aung Ministers
MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung, Aung Ministers Yee Phyo Co. Ltd and IGE Co. Ltd.
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Name and Details Associated Sub-Group
KHIN NGU YI PHYO, Daughter of Aung Thaung Ministers
DR THU NANDA AUNG, Daughter of Aung Thaung Ministers
AYE MYAT PO AUNG, Daughter of Aung Thaung Ministers
VICE-ADMIRAL SOE THEIN, Industry 2 (since 20.6.2008) Ministers
KHIN AYE KYIN, Wife of Vice Admiral Soe Thein Ministers
YIMON AYE, Daughter of Vice Admiral Soe Thein - DOB. Ministers 12.7.1980
AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973 Ministers
THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. Ministers 23.3.1979
MAJ-GEN SAW LWIN, Immigration and Population (since Ministers 20.6.2008), (formerly Industry 2 since 14.11.98) - DOB. 1939
MOE MOE MYINT, Wife of Maj-Gen Saw Lwin Ministers
BRIG-GEN KYAW HSAN, Information (since 13.9.02) Ministers
KYI KYI WIN, Wife of Brig-Gen Kyaw Hsan Ministers
BRIG-GEN MAUNG MAUNG THEIN, Livestock & Fisheries Ministers
MYINT MYINT AYE, Wife of Brig-Gen Maung Maung Thein Ministers
MIN THEIN, Son of Brig-Gen Maung Maung Thein Ministers
BRIG-GEN OHN MYINT, Mines (since 15.11.97) Ministers
SAN SAN, Wife of Brig-Gen Ohn Myint Ministers
THET NAING OO, Son of Brig-Gen Ohn Myint Ministers
MIN THET OO, Son of Brig-Gen Ohn Myint Ministers
SOE THA, National Planning & Economic Development (since Ministers 20.12.97) - DOB. 7.11.1944
KYU KYU WIN, Wife of Soe Tha - DOB. 3.11.1949 Ministers
KYAW MYAT SOE, Son of Soe Tha - DOB. 7.10.1974 Ministers
WEI WEI LAY, Wife of Kyaw Myat Soe - DOB. 18.8.1975 Ministers
AUNG SOE THA, Son of Soe Tha - DOB. 5.10.1980 Ministers
MYAT MYITZU SOE, Daughter of Soe Tha - DOB. 14.2.1973 Ministers
SAN THIDA SOE, Daughter of Soe Tha - DOB. 12.9.1978 Ministers
PHONE MYAT SOE, Son of Soe Tha - DOB. 3.3.1983 Ministers
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Name and Details Associated Sub-Group
COL THEIN NYUNT, Progress of Border Areas & National Races Ministers & Development Affairs (since 15.11.97), and Mayor of Naypyidaw - DOB. 8.10.1948
KYIN KHAING, Wife of Col Thein Nyunt Ministers
MAJ-GEN AUNG MIN, Rail Transportation (since 1.2.03) Ministers
WAI WAI THAR a.k.a WAI WAI THA, Wife of Maj-Gen Aung Ministers Min
AYE MIN AUNG, Daughter of Maj-Gen Aung Min Ministers
HTOO CHAR AUNG, Son of Maj-Gen Aung Min Ministers
BRIG-GEN (THURA) MYINT MAUNG, Religious Affairs (since Ministers 25.8.03)
AUNG KYAW SOE, Son of Brig-Gen Thura Myint Maung Ministers
SU SU SANDI, Wife of Aung Kyaw Soe Ministers
ZIN MYINT MAUNG, Daughter of Brig-Gen Thura Myint Maung Ministers
THAUNG, Science & Technology (since November 1998) - DOB. Ministers 6.7.1937
MAY KYI SEIN, Wife of Thaung Ministers
AUNG KYI, Son of Thaung - DOB. 1971 Ministers
BRIG-GEN (THURA) AYE MYINT, Sports (since 29.10.99) Ministers
AYE AYE, Wife of Brig-Gen Thura Aye Myint Ministers
NAY LINN, Son of Brig-Gen Thura Aye Myint Ministers
BRIG-GEN THEIN ZAW, Minister of Telecommunications, Post & Ministers Telegraphs (since 10.5.01) - DOB. 20.10.1951
MU MU WIN, Wife of Brig-Gen Thein Zaw Ministers
MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously Ministers PM’s Office since 25.8.2003)
MYA THEINGI, Wife of Maj-Gen Thein Swe Ministers
MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since Ministers 15.5.06) - DOB. 1953
TIN TIN LATT, Wife of Maj-Gen Soe Naing Ministers
WUT YI OO, Daughter of Maj-Gen Soe Naing Ministers
CAPTAIN HTUN ZAW WIN, Husband of Wut Yi Oo Ministers
YIN THU AYE, Daughter of Maj-Gen Soe Naing Ministers
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Name and Details Associated Sub-Group
YI PHONE ZAW, Son of Maj-Gen Soe Naing Ministers
MAJ-GEN KHIN MAUNG MYINT, Electric Power 2 (since Ministers 15.5.06)
WIN WIN NU, Wife of Maj-Gen Khin Maung Myint Ministers
MAJ-GEN AUNG KYI, Labour (since 24.10.2007) and Relations Ministers (since 8.10.2007) - DOB. 1948
THET THET SWE, Wife of Maj-Gen Aung Kyi Ministers
OHN MYINT, Agriculture & Irrigation (since 15.11.97) Deputy Ministers
THET WAR, Wife of Ohn Myint Deputy Ministers
BRIG-GEN AUNG TUN, Commerce (since 13.9.03) Deputy Ministers
BRIG-GEN MYINT THEIN, Construction (since 05.1.00) Deputy Ministers
MYA THAN, Wife of Brig-Gen Myint Thein Deputy Ministers
TINT SWE, Construction (since 7.5.98) Deputy Ministers
MAJ-GEN AYE MYINT, Defence (since 15.5.06) Deputy Ministers
MYO NYUNT, Education (since 8.7.99) Deputy Ministers
MARLAR THEIN, Wife of Myo Nyunt Deputy Ministers
BRIG-GEN AUNG MYO MIN, Education (since 19.11.03) Deputy Ministers
THAZIN NWE, Wife of Brig-Gen Aung Myo Min Deputy Ministers
MYO MYINT, Electric Power 1 (since 29.10.99) - DOB. 1940 Deputy Ministers
TIN TIN MYINT, Wife of Myo Myint Deputy Ministers
AUNG KHAING MOE, Son of Myo Myint - DOB 25.6.1967 Deputy Ministers
BRIG-GEN THAN HTAY, Energy (since 25.8.2003) Deputy Ministers
SOE WUT YI, Wife of Brig-Gen Than Htay Deputy Ministers
COL HLA THEIN SWE, Finance & Revenue (since 25.8.03) Deputy Ministers
THIDA WIN, Wife of Col Hla Thein Swe Deputy Ministers
KYAW THU, Foreign Affairs (since 25.8.03) - DOB. 15.8.1949 Deputy Ministers
LEI LEI KYI, Wife of Kyaw Thu Deputy Ministers
MAUNG MYINT, Foreign Affairs (since 18.9.04) Deputy Ministers
DR KHIN MYA WIN, Wife of Maung Myint Deputy Ministers
PROF. DR. MYA OO, Health (since 16.11.97), - DOB. 25.1.1940 Deputy Ministers
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Name and Details Associated Sub-Group
TIN TIN MYA, Wife of Prof. Dr. Mya Oo Deputy Ministers
DR. TUN TUN OO, Son of Prof. Dr. Mya Oo - DOB. 26.7.1965 Deputy Ministers
DR. MYA THUZAR, Daughter of Prof. Dr. Mya Oo - DOB. Deputy Ministers 23.9.1971
MYA THIDAR, Daughter of Prof. Dr. Mya Oo - DOB. 10.6.1973 Deputy Ministers
MYA NANDAR, Daughter of Prof. Dr. Mya Oo - DOB. 29.5.1976 Deputy Ministers
BRIG-GEN PHONE SWE, Home Affairs (since 25.8.2003) Deputy Ministers
SAN SAN WAI, Wife of Brig-Gen Phone Swe Deputy Ministers
BRIG-GEN AYE MYINT KYU, Hotels & Tourism (since 16.11.97) Deputy Ministers
KHIN SWE MYINT, Wife of Brig-Gen Aye Myint Kyu Deputy Ministers
BRIG-GEN WIN SEIN, Immigration & Population (since Deputy Ministers November 2006)
WAI WAI LINN, Wife of Brig-Gen Win Sein Deputy Ministers
LT-COL KHIN MAUNG KYAW, Industry 2 (since 5.1.00) Deputy Ministers
MI MI WAI, Wife of Lt-Col Khin Maung Kyaw Deputy Ministers
MAJ-GEN KYAW SWA KHAING, Industry 2 Deputy Ministers
KHIN PHYU MAR, Wife of Kyaw Swa Khaing Deputy Ministers
BRIG-GEN WIN THAN, Industry 2 (additional Deputy Minister), Deputy Ministers formerly Director of Procurement
COL TIN NGWE, Progress of Border Areas & National Races & Deputy Ministers Development Affairs (since 25.8.03)
KHIN MYA CHIT, Wife of Col Tin Ngwe Deputy Ministers
(THURA) THAUNG LWIN, Rail Transportation (since 16.11.97) Deputy Ministers
DR YI YI HTWE, Wife of Thura Thaung Lwin Deputy Ministers
BRIG-GEN (THURA) AUNG KO, Religious Affairs, USDA CEC Deputy Ministers member (since 17.11.97)
MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Deputy Ministers Aung Ko
KYAW SOE, Science and Technology (since 15.11.04) Deputy Ministers
COL THUREIN ZAW, National Planning and Economic Deputy Ministers Development (since 10.8.05)
TIN OHN MYINT, Wife of Col Thurein Zaw Deputy Ministers
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Name and Details Associated Sub-Group
BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement Deputy Ministers (since 25.8.03)
KHIN NWE NWE, Wife of Brig-Gen Kyaw Myint Deputy Ministers
PE THAN, Rail Transportation (since 14.11.98) Deputy Ministers
CHO CHO TUN, Wife of Pe Than Deputy Ministers
COL NYAN TUN AUNG, Transport (since 25.8.03), also Member Deputy Ministers CEC, USDA
WAI WAI, Wife of Col Nyan Tun Aung Deputy Ministers
DR PAING SOE, Health (additional Deputy Minister) (since Deputy Ministers 15.5.06)
BRIG-GEN TIN TUN AUNG, Labour (since 7.11.2007) Deputy Ministers
MAJ-GEN THEIN HTAY, Defence (since 24.10.2007) Deputy Ministers
BRIG-GEN WIN MYINT, Electric Power 2 (since 7.11.2007) Deputy Ministers (formerly Commander LID77)
MAJ-GEN THEIN TUN, Telecommunications (since 24.10.2007); Deputy Ministers also member of National Convention Convening Management Committee
CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism related appointments Tourism Directorate (previously Managing Director, Myanmar Hotels and Tourism Services until August 2004)
TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Tourism related appointments Directorate
SOE THEIN, Managing Director, Myanmar Hotels and Tourism Tourism related appointments Services since October 2004 (previously General Manager)
KHIN MAUNG SOE, General Manager Tourism related appointments
TINT SWE, General Manager Tourism related appointments
LT-COL YAN NAING, General Manager, Ministry of Hotels & Tourism related appointments Tourism
KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels Tourism related appointments & Tourism
MAJ-GEN (THURA) MYINT AUNG, Adjutant General Senior Military Officers (BrigGen and (since 27.11.2007) above)
THAN THAN NWE, Wife of Maj-Gen (Thura) Myint Aung Senior Military Officers (BrigGen and above)
MAJ-GEN HLA SHWE, Deputy Adjutant General Senior Military Officers (BrigGen and above)
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Name and Details Associated Sub-Group
MAJ-GEN SOE MAUNG, Judge Advocate General Senior Military Officers (BrigGen and above)
MAJ-GEN THEIN HTAIK a.k.a HTEIK, Inspector General Senior Military Officers (BrigGen and above)
MAJ-GEN SAW HLA, Provost Marshal Senior Military Officers (BrigGen and above)
CHO CHO MAW, Wife of Maj-Gen Saw Hla Senior Military Officers (BrigGen and above)
MAJ-GEN HTIN AUNG KYAW, Vice Quarter Master General Senior Military Officers (BrigGen and above)
KHIN KHIN MAW, Wife of Maj-Gen Htin Aung Kyaw Senior Military Officers (BrigGen and above)
MAJ-GEN LUN MAUNG, Auditor General Senior Military Officers (BrigGen and above)
MAJ-GEN NAY WIN, Military Assistant to the SPDC Chairman Senior Military Officers (BrigGen and above)
MAJ-GEN HLA HTAY WIN, Chief of Military Training Senior Military Officers (BrigGen and above)
MAR MAR WAI, Wife of Maj-Gen Hla Htay Win Senior Military Officers (BrigGen and above)
MAJ-GEN MAUNG SHEIN, Defence Services Inspector General Senior Military Officers (BrigGen and above)
MAJ-GEN HSAN HSINT, Military Appointments General - DOB. Senior Military Officers (BrigGen and 1951 above)
KHIN MA LAY, Wife of Maj-Gen Hsan Hsint Senior Military Officers (BrigGen and above)
OKKAR SAN SINT, Son of Maj-Gen Hsan Hsint Senior Military Officers (BrigGen and above)
MAJ-GEN HLA AUNG THEIN, Camp Commandant, NayPyiTaw Senior Military Officers (BrigGen and above)
AMY KHAING, Wife of Hla Aung Thein Senior Military Officers (BrigGen and above)
LT-GEN YE MYINT, Chief of Military Affairs Security Senior Military Officers (BrigGen and above)
MYAT NGWE, Wife of Lt-Gen Ye Myint Senior Military Officers (BrigGen and above)
BRIG-GEN MYA WIN, Commandant, National Defence College Senior Military Officers (BrigGen and above)
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Name and Details Associated Sub-Group
BRIG-GEN TUN TUN OO, Director of Public Relations and Senior Military Officers (BrigGen and Psychological Warfare above)
MAJ-GEN THAN HTAY, Liaison, Ministry of Defence Senior Military Officers (BrigGen and above)
MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Senior Military Officers (BrigGen and Works above)
MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Senior Military Officers (BrigGen and Ordnance) above)
MAJ-GEN KYI WIN, Director of Artillery & Armour, Board Senior Military Officers (BrigGen and member UMEHL above)
MAJ-GEN TIN TUN, Director Military Engineers Senior Military Officers (BrigGen and above)
MAJ-GEN AUNG THEIN, Director Resettlement Senior Military Officers (BrigGen and above)
HTWE YI, Wife of Maj-Gen Aung Thein Senior Military Officers (BrigGen and above)
MAJ-GEN ZAW WIN, Deputy Chief of Armed Forces Training Senior Military Officers (BrigGen and above)
BRIG-GEN TUN NAY LIN, Rector, Defence Services Medical Senior Military Officers (BrigGen and Academy above)
BRIG-GEN MYINT MAUNG, Commandant, Defence Services Senior Military Officers (BrigGen and Hospital, Mingaladon above)
BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Senior Military Officers (BrigGen and Frontier Forces above)
MAJ-GEN KHIN MAUNG WIN, Director Defense Industries Senior Military Officers (BrigGen and above)
BRIG-GEN KYAW SWA KHINE, Director Defense Industries Senior Military Officers (BrigGen and above)
BRIG-GEN WIN AUNG, Member of Civil Service Selection and Senior Military Officers (BrigGen and Training Board above)
BRIG-GEN SOE OO, Member of Civil Service Selection and Senior Military Officers (BrigGen and Training Board above)
BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Senior Military Officers (BrigGen and Selection and Training Board above)
BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Senior Military Officers (BrigGen and Training Board above)
LT-GEN MYINT HLAING, Chief of Air Defence Forces Senior Military Officers (BrigGen and above)
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Name and Details Associated Sub-Group
KHIN THANT SIN, Wife of Lt-Gen Myint Hlaing Senior Military Officers (BrigGen and above)
HNIN NANDAR HLAING, Daughter of Lt-Gen Myint Hlaing Senior Military Officers (BrigGen and above)
THANT SIN HLAING, Son of Lt-Gen Myint Hlaing Senior Military Officers (BrigGen and above)
MAJ-GEN MYA WIN, Director, Artillery Corps, Ministry of Senior Military Officers (BrigGen and Defence above)
MAJ-GEN TIN SOE, Director, Armour Corps, Ministry of Defence Senior Military Officers (BrigGen and above)
MAJ-GEN THAN AUNG, Director, Medical Services, Ministry of Senior Military Officers (BrigGen and Defence above)
MAJ-GEN NGWE THEIN, Director, Military Recruitment, Ministry Senior Military Officers (BrigGen and of Defence above)
REAR ADMIRAL NYAN TUN, Commander-in-Chief Navy, Board Senior Military Officers (BrigGen and member UMEHL above) - Navy
KHIN AYE MYINT, Wife of Rear Admiral Nyan Tun Senior Military Officers (BrigGen and above) - Navy
COMMODORE WIN SHEIN, Commander, Ayeyarwaddy Naval Senior Military Officers (BrigGen and Region above) - Navy
LT-GEN MYAT HEIN, Commander-in-Chief (Air) Senior Military Officers (BrigGen and above) - Airforce
HTWE HTWE NYUNT, Wife of Lt-Gen Myat Hein Senior Military Officers (BrigGen and above) - Airforce
BRIG-GEN YE CHIT PE, Staff of Commander in Chief (Air), Senior Military Officers (BrigGen and Mingaladon above) - Airforce
BRIG-GEN KHIN MAUNG TIN, Commandant of Shande Air Senior Military Officers (BrigGen and Training School, Meiktila above) - Airforce
BRIG-GEN ZIN YAW, Commander, Pathein Air Base, Member of Senior Military Officers (BrigGen and UMEHL Board - DOB. 20.12.1955 above) - Airforce
KHIN THIRI, Wife of Brig-Gen Zin Yaw - DOB. 29.8.1956 Senior Military Officers (BrigGen and above) - Airforce
ZIN MON AYE, Daughter of Brig-Gen Zin Yaw - DOB. 26.3.1985 Senior Military Officers (BrigGen and above) - Airforce
HTET AUNG, Son of Brig-Gen Zin Yaw - DOB. 9.7.1988 Senior Military Officers (BrigGen and above) - Airforce
BRIG-GEN THAN HTUT, 11 LID Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 16
Name and Details Associated Sub-Group
BRIG-GEN KYAW HTOO LWIN, 33 LID Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN TAUT TUN, 44 LID Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN AYE KHING, 55 LID, Lalaw Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN SAN MYINT, 66 LID, Pyi Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN TUN THAN, 77 LID Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN AUNG KYAW HLA, 88 LID, Magwe Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN TIN OO LWIN, 99 LID, Meiktila Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN SEIN WIN, 101 LID, Pakokku Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN HTEIN WIN, Taikkyi Station Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN KYAW OO LWIN, Kalay Station Commander Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN KHIN ZAW WIN, Khamaukgyi Station Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN KYAW AUNG, Southern MR, Toungoo Station Senior Military Officers (BrigGen and Commander above) - Other Brig-Gens
BRIG-GEN THET OO, Commander of Military Operations Senior Military Officers (BrigGen and Command -16 above) - Other Brig-Gens
BRIG-GEN MYINT HEIN, Commander Tanai Station, Kachin Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYO LWIN, Military Operations Command -7, Pekon Senior Military Officers (BrigGen and Station above) - Other Brig-Gens
BRIG-GEN MYINT SOE, Military Operations Command -5, Senior Military Officers (BrigGen and Taungup Station above) - Other Brig-Gens
BRIG-GEN MYINT AYE, Military Operations Command -9, Senior Military Officers (BrigGen and Kyauktaw Station above) - Other Brig-Gens
BRIG-GEN NYUNT HLAING, Military Operations Command -17, Senior Military Officers (BrigGen and Mong Pan Station above) - Other Brig-Gens
BRIG-GEN OHN MYINT, Mon State USDA CEC member Senior Military Officers (BrigGen and above) - Other Brig-Gens
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 17
Name and Details Associated Sub-Group
BRIG-GEN SOE WIN, Military Operations Command -21 Bhamo Senior Military Officers (BrigGen and Station above) - Other Brig-Gens
BRIG-GEN THAN TUN, Kyaukpadaung Station Commander Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN THET NAING, Aungban Station Commander Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN THEIN HTEIK, Military Operations Command -13, Senior Military Officers (BrigGen and Bokpyin Station above) - Other Brig-Gens
BRIG-GEN (THURA) MYINT THEIN, Commander Toungoo Air Senior Military Officers (BrigGen and Base, Bago above) - Other Brig-Gens
BRIG-GEN WIN AUNG, Mong Hsat Station Commander Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYO TINT, Officer on Special Duty Ministry of Senior Military Officers (BrigGen and Transport above) - Other Brig-Gens
BRIG-GEN (THURA) SEIN THAUNG, Officer on Special Duty Senior Military Officers (BrigGen and Ministry for Social Welfare above) - Other Brig-Gens
BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since Senior Military Officers (BrigGen and February 2005, formerly commander of Kyaukme above) - Other Brig-Gens
BRIG-GEN WIN MYINT, Pyinmana Station Commander Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN ZEYA AUNG, Commandant, Defence Services Senior Military Officers (BrigGen and Academy (DSA) (Pyin Oo Lwin) above) - Other Brig-Gens
BRIG-GEN SOE WIN, Commander Bhamo Station, Kachin Senior Military Officers (BrigGen and above) - Other Brig-Gens
MAJ-GEN KHIN YI, DG Myanmar Police Force Military Officers running prisons and police
KHIN MAY SOE, Wife of Maj-Gen Khin Yi Military Officers running prisons and police
ZAW WIN, Director General of the Prisons Dept. (Ministry of Military Officers running prisons and Home Affairs) since August 2004, previously Deputy DG Myanmar police Police Force, and former Brig-Gen. Former military
AUNG SAW WIN, Director General, Bureau of Special Military Officers running prisons and Investigation police
BRIG-GEN AUNG THEIN LIN a.k.a. AUNG THEIN LYNN, Union Solidarity and Development Assoc Mayor & Chairman of the Yangon City Development Committee (USDA) (senior office-holders not (Secretary) - DOB. 1952 included elsewhere)
KHIN SAN NWE, Wife of Brig-Gen Aung Thein Lin Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 18
Name and Details Associated Sub-Group
THIDAR MYO, Daughter of Brig-Gen Aung Thein Lin Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
COL MAUNG PAR, Vice Mayor of YCDC (CEC Member) Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
KHIN NYUNT MYAING, Wife of Col Maung Par Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
NAING WIN PAR, Son of Col Maung Par Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
AYE MYINT, Member, Rangoon Executive Committee Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
TIN HLAING, Member, Rangoon Executive Committee Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
TAY ZA, Managing Director, Htoo Trading Co - DOB. 18.7.1964; Persons Who Benefit From Government alt DOB. 18.7.1967, Ppt 306869 Economic Policies
THIDAR ZAW, Wife of Tay Za - DOB. 24.2.1964; alt DOB. Persons Who Benefit From Government 24.2.1962, Ppt 275107 Economic Policies
PYE PHYO TAY ZA, Son of Tay Za - DOB. 29.1.1987, Ppt 696215 Persons Who Benefit From Government Economic Policies
THIHA, Brother of Tay Za, Director Htoo Trading. Distributor of Persons Who Benefit From Government London cigarettes (Myawaddy Trading) - DOB. 24.6.1960 Economic Policies
SHWE SHWE, Wife of Thiha Persons Who Benefit From Government Economic Policies
KYAW THEIN, Air Bagan Holdings/Htoo Wood Products/Pavo Persons Who Benefit From Government Trading, DOB. 25.10.1947 Economic Policies
AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Persons Who Benefit From Government Bank Economic Policies
NAN THAN HTWE, Wife of Aung Ko Win Persons Who Benefit From Government Economic Policies
NANG LANG KHAM, Daughter of Aung Ko Win and Nan Than Persons Who Benefit From Government Htwe - DOB 1.6.88 Economic Policies
NANG MO HOM, Daughter of Aung Ko Win and Nan Than Htwe Persons Who Benefit From Government - DOB 18.4.96 Economic Policies
NANG KHAM NOUNG, Daughter of Aung Ko Win and Nan Than Persons Who Benefit From Government Htwe - DOB 5.8.91 Economic Policies
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 19
Name and Details Associated Sub-Group
LO HSING HAN a.k.a. LO HSIN HAN, Founder Asia World Co., Persons Who Benefit From Government father of Tun Myint Naing (Steven Law), - DOB. 1938; alt DOB. Economic Policies 1935
TUN MYINT NAING a.k.a. HTUN MYINT NAING a.k.a. Persons Who Benefit From Government STEVEN LAW a.k.a. STEPHEN LAW, son of Lo Hsing Han, Economic Policies Managing Director, Asia World Co. - DOB. 16.5.1958; alt DOB. 27.8.1960; Ppt 937174
NG SENG HONG a.k.a. CECILIA NG a.k.a. NG SOR HONG, Wife Persons Who Benefit From Government of Tun Myint Naing (Steven Law), Chief Executive, Golden Aaron Economic Policies Pte Ltd (Singapore), DOB. 1958
KHIN SHWE, President, Zaykabar Co. - DOB 21.1.1952 Persons Who Benefit From Government Economic Policies
SAN SAN KYWE, Wife of Khin Shwe Persons Who Benefit From Government Economic Policies
ZAY THIHA, Son of Khin Shwe - DOB. 1.1.1977 Persons Who Benefit From Government Economic Policies
HTAY MYINT, Chairman Yuzana Co. Ltd. - DOB. 6.2.1955, Ppt Persons Who Benefit From Government 840083 Economic Policies
AYE AYE MAW, Wife of Htay Myint - DOB. 17.11.1957 Persons Who Benefit From Government Economic Policies
ZAR CHI HTAY, Daughter of Htay Myint, Director Yuzana Co. - Persons Who Benefit From Government DOB. 17.2.1981, Ppt 662617 Economic Policies
KHIN HTAY LIN, Director Yuzana Co. - DOB. 14.4.1969, Ppt Persons Who Benefit From Government 856500 Economic Policies
HTUN MYINT, Engineer Yuzana Co. - DOB. 18.8.1962, Ppt Persons Who Benefit From Government 628113 Economic Policies
WIN PA PA, Secretary Yuzana Co. - DOB. 22.12.1971, Ppt 814541 Persons Who Benefit From Government Economic Policies
KYAW WIN, Shwe Thanlwin Trading Co. Persons Who Benefit From Government Economic Policies
NAN MAUK LOUNG SAI a.k.a. NANG MAUK LAO HSAI, Wife Persons Who Benefit From Government of Kyaw Win Economic Policies
ZAW ZAW a.k.a. PHOE ZAW, Managing Director, Max Myanmar Persons Who Benefit From Government Co. - DOB. 22.10.1966, Ppt A033236 Economic Policies
HTAY HTAY KHAING, Wife of Zaw Zaw, DOB. 3.11.1970, Ppt Persons Who Benefit From Government 721689 Economic Policies
THEIN TUN, President, Myanmar Golden Star Co. - DOB. 1937 Persons Who Benefit From Government Economic Policies
THANT ZIN TUN, Son of Thein Tun Persons Who Benefit From Government Economic Policies
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 20
Name and Details Associated Sub-Group
OO TUN, Son of Thein Tun Persons Who Benefit From Government Economic Policies
MI MI TUN, Daughter of Thein Tun Persons Who Benefit From Government Economic Policies
MAUNG MAUNG MYINT, Managing Director, Myangon Myint Persons Who Benefit From Government Co. Ltd. Economic Policies
CHIT KHAING, Managing Director, Eden Group of Companies Persons Who Benefit From Government Economic Policies
MAUNG WEIK, Maung Weik and Co. Ltd. Persons Who Benefit From Government Economic Policies
LT-GEN TIN AYE, Managing Director, Union of Myanmar Military Owned Enterprises Economic Holdings Ltd (UMEHL), Former Member SPDC (Chief of Military Ordnance) ret'd June 2008, - DOB. 1945
KYI KYI OHN, Wife of Lt-Gen Tin Aye Military Owned Enterprises
ZAW MIN AYE, Son of Lt-Gen Tin Aye Military Owned Enterprises
LT-COL KYAW THEIN, Board of Directors, Union of Myanmar Military Owned Enterprises Economic Holdings Ltd (UMEHL)
MAJ-GEN MG NYO, Board of Directors, UMEHL Military Owned Enterprises
MAJ-GEN KYAW WIN, Board of Directors, UMEHL Military Owned Enterprises
BRIG-GEN KHIN AUNG MYINT, Board of Directors, UMEHL Military Owned Enterprises
COL NYUNT TUN, (Marines), Board of Directors, UMEHL Military Owned Enterprises
COL THEIN HTAY (Retd), Board of Directors, UMEHL Military Owned Enterprises
LT-COL CHIT SWE (Retd), Board of Directors, UMEHL Military Owned Enterprises
MYO NYUNT, Board of Directors, UMEHL Military Owned Enterprises
MYINT KYINE, Board of Directors, UMEHL Military Owned Enterprises
MAJ-GEN (RET'D) WIN HLAING, Managing Director, Myanmar Military Owned Enterprises Brewery Ltd
KHIN SU HLAING a.k.a. MA NGE, Daughter of Maj-Gen (Ret’d) Military Owned Enterprises Win Hlaing
ZAW WIN NAING, Managing Director of Kanbawza Bank, Military Owned Enterprises husband of Khin Su Hlaing, and nephew of Aung Ko Win
WIN HTWAY HLAING, Son of Maj-Gen (Ret’d) Win Hlaing, Military Owned Enterprises representative for KESCO company
COL YE HTUT, Myanmar Economic Corporation Military Owned Enterprises
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 21
Name and Details Associated Sub-Group
COL MYINT AUNG, Managing Director, Myawaddy Trading Co. - Military Owned Enterprises DOB 11.8.1949
NU NU YEE, Wife of Myint Aung, lab technician - DOB Military Owned Enterprises 11.11.1954
THIHA AUNG, Son of Myint Aung, employed by Schlumberger - Military Owned Enterprises DOB 11.6.1982, Ppt 795543
NAY LINN AUNG, Son of Myint Aung, seaman, - DOB 11.4.1981 Military Owned Enterprises
LT-COL NAY WYNN, Departmental Managing Director, Military Owned Enterprises Myawaddy Trading
COL MYO MYINT, Managing Director, Bandoola Transportation Military Owned Enterprises Co.
COL (RET'D) THANT ZIN, Managing Director, Myanmar Land Military Owned Enterprises and Development
LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Military Owned Enterprises Economic Holdings Ltd (UMEHL), Chairman Myanmar Breweries
COL AUNG SAN, Managing Director, Hsinmin Cement Plant Military Owned Enterprises Construction Project
GENERAL (RTD) KHIN NYUNT, Former Prime Minister - DOB. Former senior regime figures 11.10.1939
DR KHIN WIN SHWE, Wife of Khin Nyunt - DOB. 6.10.1940 Former senior regime figures
DR YE NAING WIN, Son of Khin Nyunt Former senior regime figures
ZAW NAING OO, Son of Khin Nyunt Former senior regime figures
THIN THIN MYAT WIN, Daughter of Khin Nyunt Former senior regime figures
KO LAY, Former Mayor of Rangoon - DOB. 31.10.1931 Former senior regime figures
KHIN KHIN, Wife of Ko Lay, - DOB. 1934 Former senior regime figures
KHIN THIDA, Daughter of Ko Lay Former senior regime figures
SAN MIN, Son of Ko Lay Former senior regime figures
THAN HAN, Son of Ko Lay Former senior regime figures
ZAW HTUN OO, Married to Khin Thida, son of the late SPDC Former senior regime figures Secretary 2 Lt-Gen Tin Oo
MAJ-GEN (RET'D) NYUNT TIN, Former Minister of Agriculture Former senior regime figures & Irrigation, ret’d September 2004
KHIN MYO OO, Wife of Maj-Gen (Ret’d) Nyunt Tin Former senior regime figures
KYAW MYO NYUNT, Son of Maj-Gen (Ret’d) Nyunt Tin Former senior regime figures
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 22
Name and Details Associated Sub-Group
THU THU EI HAN, Daughter of Maj-Gen (Ret’d) Nyunt Tin Former senior regime figures
AUNG PHONE, Former Minster of Forestry- DOB. 20.2.1939 Former senior regime figures
KHIN SITT AYE, Wife of Aung Phone Former senior regime figures
SIT THAING AUNG, Son of Aung Phone - DOB. 13.11.1971 Former senior regime figures
SIT THWAY AUNG, Son of Aung Phone - DOB. 10.7.1977 Former senior regime figures
KHIN MAUNG THEIN, Former Minister for Finance, - DOB. Former senior regime figures 11.11.34
SU SU THEIN, Wife of Khin Maung Thein Former senior regime figures
THAWADAR THEIN, Daughter of Khin Maung Thein - DOB. Former senior regime figures 6.3.1958
KHIN YADANA THEIN, Daughter of Khin Maung Thein - DOB. Former senior regime figures 6.5.1968
MARLAR THEIN, Daughter of Khin Maung Thein - DOB. Former senior regime figures 25.2.1965
HNWE THIDA THEIN, Daughter of Khin Maung Thein - DOB. Former senior regime figures 28.7.1966
MAUNG MAUNG THEIN, Son of Khin Maung Thein - DOB. Former senior regime figures 23.10.1963
DAYWAR THEIN, Son of Khin Maung Thein - DOB. 25.12.1960 Former senior regime figures
THAN THAN NWE, Wife of former Prime Minister (deceased Former senior regime figures 12.10.2007) Gen Soe Win
NAY SOE, Son of former Prime Minister (deceased 12.10.2007 Former senior regime figures Gen Soe Win
SABAI MYAING, Wife of Nay Soe Former senior regime figures
THEINT THEINT SOE, Daughter of former Prime Minister Former senior regime figures (deceased 12.10.2007) Gen Soe Win
HTIN HTUT, Husband of Theint Theint Soe Former senior regime figures
LT-GEN KYAW WIN, Former Member SPDC (Chief of Bureau Former senior regime figures of Special Operations 2), ret'd June 2008 - DOB. 3.1.1944
SAN SAN YEE a.k.a SAN SAN YI, Wife of Lt-Gen Kyaw Win Former senior regime figures
NYI NYI AUNG, Son of Lt-Gen Kyaw Win Former senior regime figures
SAN THIDA WIN, Wife of Nyi Nyi Aung Former senior regime figures
MIN NAY KYAW WIN, Son of Lt-Gen Kyaw Win Former senior regime figures
DR PHONE MYINT HTUN, Son of Lt-Gen Kyaw Win Former senior regime figures
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 23
Name and Details Associated Sub-Group
SAN SABAI WIN, Wife of Dr Phone Myint Htun Former senior regime figures
LT-GEN YE MYINT, Fomer Member SPDC (Chief of Bureau of Former senior regime figures Special Operations 1) ret'd June 2008 -DOB. 21.10.1943
TIN LIN MYINT a.k.a. TIN LAY MYINT, Wife of Lt-Gen Ye Former senior regime figures Myint, - DOB. 25.1.1947
THEINGI YE MYINT, Daughter of Lt-Gen Ye Myint Former senior regime figures
AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Former senior regime figures Construction Co
KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint Former senior regime figures
LT-GEN AUNG HTWE, Former Member SPDC (Chief of Armed Former senior regime figures Forces Training) ret'd June 2008 - DOB. 1.2.1943
KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe Former senior regime figures
LT-GEN KHIN MAUNG THAN, Former Member SPDC (Chief of Former senior regime figures Bureau of Special Operations 3) ret'd June 2008 - DOB 1945
MARLAR TINT, Wife of Lt-Gen Khin Maung Than Former senior regime figures
LT-GEN MAUNG BO, Former Member SPDC (Chief of Bureau of Former senior regime figures Special Operations 4) ret'd June 2008 - DOB. 16.2.1945
KHIN LAY MYINT, Wife of Lt-Gen Maung Bo Former senior regime figures
KYAW SWA MYINT, Son of Lt-Gen Maung Bo Former senior regime figures
LT-GEN TIN HLA, Former Deputy Prime Minister and Minister for Former senior regime figures Military Affairs
EI EI TIN, Daughter of Lt-Gen Tin Hla, - DOB. 14.8.1966 Former senior regime figures
MOE TIN, Husband of Ei Ei Tin, - DOB. 1.7.1965 Former senior regime figures
LT-GEN (RET'D) CHIT SWE, Former Member of SLORC and Former senior regime figures Minister of Forestry - DOB. 18.1.1932
LT-GEN (RET'D) KYAW BA, Former Member of SLORC and Former senior regime figures Minister for Hotels and Tourism - DOB. 7.6.1932
LT-GEN (RET'D) TUN KYI, Former Member of SLORC and Former senior regime figures Minister for Commerce, - DOB. 1.5.1938
LT-GEN (RET'D) MYO NYUNT, Former Member of SLORC and Former senior regime figures Minister for Religious Affairs. Former Regional Commander, Rangoon - DOB. 30.9.1930
BRIG-GEN (RET'D) SI THU, Former Member of Office of Chief of Former senior regime figures Military Intelligence (OCMI)
LT-GEN (RET'D) THEIN WIN, Former Minister of Transportation Former senior regime figures
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574 24
Notes to the Direction relating to foreign currency transactions and to Burma Note 1 The Direction relating to foreign currency transactions and to Burma (in force under regulation 5 of the Banking (Foreign Exchange) Regulations 1959) as shown in this compilation is amended as indicated in the Tables below. Table of Instruments
Title Date of notification Date of Application, in Gazette or FRLI commencement saving or registration transitional provisions
Direction relating to foreign currency 23 Oct 2007 (see 24 Oct 2007 transactions and to Burma F2007L04115) 24 Oct 2007 (see Gazette 2007, No. GN42) Direction relating to foreign currency 21 Oct 2008 (see 22 Oct 2008 — transactions and to Burma – F2008L03865) Amendment to the Annex and 22 Oct 2008 (see Variation of Exemptions – Gazette 2008, Amendment to the Annexes No. GN42) (16/10/2008)
Table of Amendments
ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted
Provision affected How affected Annex ...... rs. F2008L03865
Direction relating to foreign currency transactions and to Burma (18/10/2007)
Federal Register of Legislative Instruments F2008C00574