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Banking (Foreign Exchange) Regulations 1959 - Variation of Exemption (paragraph 8(1)(a)) (18/10/2007)
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Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption
(paragraph 8(1)(a)) (18/10/2007)
as amended
made under subregulation 38 (2) 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
Banking (Foreign Exchange) Regulations 1959
Variation of Exemption (paragraph 8(1)(a)) (18/10/2007)
The Reserve Bank of Australia, pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959, hereby varies the Exemption dated 29 June 1990 relating to
sub-regulation 8(1)(a) of the Regulations so that the Exemption does not apply to a person who makes any payment in Australia to, by the order of, or on behalf of any person listed in the Annex to this variation of exemption, or who places any sum in Australia to the credit of such persons.
The Annex to this variation of exemption may be amended from time to time. Any such amendment shall be taken as being part of this variation of exemption as from the date specified in the amendment.
This instrument comes into operation on 24 October 2007.
Dated this 18th day of October 2007.
ANNEX
BURMA
This is the Annex referred to in the Variation of Exemption dated 18 October 2007 relating to sub‑regulation 8(1)(a) 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 Director Export Section, Ministry of Trade | State Peace and Development Council |
| 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 General Than Shwe | State Peace and Development Council |
| KHIN THANDA, Wife of Tun Naing Shwe | State Peace and Development Council |
| KYAING SAN SHWE a.k.a. SYAING SAN SHWE, Son of Senior General Than Shwe | State Peace and Development Council |
| 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 General Than Shwe | State Peace and Development Council |
| 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. 25.12.1937 | State Peace and Development Council |
| MYA MYA SAN, Wife of Vice-Senior General Maung Aye | State Peace and Development Council |
| NANDAR AYE, Daughter of Vice-Senior General Maung Aye, spouse of Major Pyi Aung | State Peace and Development Council |
| GENERAL (THURA) SHWE MANN, Joint Chief of Staff (Army, Navy and Air Force), Coordinator of Special Operations - DOB. 11.7.1947 | State Peace and Development Council |
| KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. 19.6.1947 | State Peace and Development Council |
| AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General Thura Shwe Mann, Ayeya Shwe War Company c/- Htoo Group of Companies - DOB. 19.6.1977, Ppt CM102233 | State Peace and Development Council |
| KHIN HNIN THANDAR, Wife of Aung Thet Mann | State Peace and Development Council |
| TOE NAING MANN, Son of Gen (Thura) Shwe Mann - DOB. 29.6.1978 | State Peace and Development Council |
| ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe - DOB. 24.3.1981 | State Peace and Development Council |
| GEN THEIN SEIN, Prime Minister (since 21.10.2007) DOB. 20.4.1945 | State Peace and Development Council |
| KHIN KHIN WIN, Wife of Gen Thein Sein | State Peace and Development Council |
| LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Secretary 1 and Quartermaster-General - DOB. 27.5.1950 | State Peace and Development Council |
| KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo | State Peace and Development Council |
| MAJ-GEN OHN MYINT, Chief of Bureau of Special Operations 1 (since July 2008) | State Peace and Development Council |
| 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 Operations 2 (since July 2008) | State Peace and Development Council |
| MAJ-GEN KO KO, Chief of Bureau of Special Operations 3(since July 2008) | State Peace and Development Council |
| 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 Special Operations 4 (since 27.11.2007) | State Peace and Development Council |
| WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen Thar Aye | State Peace and Development Council |
| 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 - DOB. 24.6.1951 | State Peace and Development Council |
| 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 (since 27.11.2007) | State Peace and Development Council |
| KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw | State Peace and Development Council |
| 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 (North)) | Regional Commanders |
| 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 |
| 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) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA | Ministers |
| 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), Previously Dep Minister of Forestry - DOB. 1955 | Ministers |
| AYE AYE, Wife of Brig-Gen Tin Naing Thein | Ministers |
| MAJ-GEN SAW TUN, Construction (since 15.6.95) - DOB. 8.5.1935 | Ministers |
| 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, Ppt 415194 | Ministers |
| MAUNG MAUNG LWIN, Husband of Me Me Tun - DOB. 2.1.1969 | Ministers |
| MAJ-GEN TIN HTUT, Cooperatives (since 15.5.06) - DOB. 17.1.1942 | Ministers |
| 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 10.8.05), Member Central Executive Committee USDA, (previously Deputy Minister of Science & Technology) - DOB. 1944 | Ministers |
| SANDAR AUNG, Wife of Dr. Chan Nyein | Ministers |
| COL ZAW MIN, Electric Power (1) (since 15.5.06) - DOB. 10.1.1949 | Ministers |
| KHIN MI MI, Wife of Col Zaw Min | Ministers |
| BRIG-GEN LUN THI, Energy (since 20.12.97) - DOB. 18.7.1940 | Ministers |
| 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. 11.7.1951 | Ministers |
| KHIN THAN WIN, Wife of Maj-Gen Hla Tun | Ministers |
| NYAN WIN, Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, - DOB. 22.1.1953 | Ministers |
| 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. 1949; alt DOB. 1952 | Ministers |
| NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo, Medical Doctor | Ministers |
| MAJ-GEN MAUNG MAUNG SWE, Social Welfare, Relief & Resettlement (since 15.5.06) | Ministers |
| 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 Phyo Co. Ltd and IGE Co. Ltd. | Ministers |
| KHIN MOE NYUNT, Wife of Nay Aung | Ministers |
| MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. | Ministers |
| 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. 12.7.1980 | Ministers |
| AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973 | Ministers |
| THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. 23.3.1979 | Ministers |
| MAJ-GEN SAW LWIN, Immigration and Population (since 20.6.2008), (formerly Industry 2 since 14.11.98) - DOB. 1939 | Ministers |
| 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 20.12.97) - DOB. 7.11.1944 | Ministers |
| 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 |
| COL THEIN NYUNT, Progress of Border Areas & National Races & Development Affairs (since 15.11.97), and Mayor of Naypyidaw - DOB. 8.10.1948 | Ministers |
| 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 Min | Ministers |
| 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 25.8.03) | Ministers |
| 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. 6.7.1937 | Ministers |
| 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 & Telegraphs (since 10.5.01) - DOB. 20.10.1951 | Ministers |
| MU MU WIN, Wife of Brig-Gen Thein Zaw | Ministers |
| MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003) | Ministers |
| MYA THEINGI, Wife of Maj-Gen Thein Swe | Ministers |
| MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since 15.5.06) - DOB. 1953 | Ministers |
| 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 |
| YI PHONE ZAW, Son of Maj-Gen Soe Naing | Ministers |
| MAJ-GEN KHIN MAUNG MYINT, Electric Power 2 (since 15.5.06) | Ministers |
| WIN WIN NU, Wife of Maj-Gen Khin Maung Myint | Ministers |
| MAJ-GEN AUNG KYI, Labour (since 24.10.2007) and Relations (since 8.10.2007) - DOB. 1948 | Ministers |
| 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 |
| 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. 23.9.1971 | Deputy Ministers |
| 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 November 2006) | Deputy Ministers |
| 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), formerly Director of Procurement | Deputy Ministers |
| COL TIN NGWE, Progress of Border Areas & National Races & Development Affairs (since 25.8.03) | Deputy Ministers |
| 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 member (since 17.11.97) | Deputy Ministers |
| MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Aung Ko | Deputy Ministers |
| KYAW SOE, Science and Technology (since 15.11.04) | Deputy Ministers |
| COL THUREIN ZAW, National Planning and Economic Development (since 10.8.05) | Deputy Ministers |
| TIN OHN MYINT, Wife of Col Thurein Zaw | Deputy Ministers |
| BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement (since 25.8.03) | Deputy Ministers |
| 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 CEC, USDA | Deputy Ministers |
| WAI WAI, Wife of Col Nyan Tun Aung | Deputy Ministers |
| DR PAING SOE, Health (additional Deputy Minister) (since 15.5.06) | Deputy Ministers |
| 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) (formerly Commander LID77) | Deputy Ministers |
| MAJ-GEN THEIN TUN, Telecommunications (since 24.10.2007); also member of National Convention Convening Management Committee | Deputy Ministers |
| CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism Directorate (previously Managing Director, Myanmar Hotels and Tourism Services until August 2004) | Tourism related appointments |
| TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Directorate | Tourism related appointments |
| SOE THEIN, Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager) | Tourism related appointments |
| 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 | Tourism related appointments |
| KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels & Tourism | Tourism related appointments |
| MAJ-GEN (THURA) MYINT AUNG, Adjutant General(since 27.11.2007) | Senior Military Officers (BrigGen and 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) |
| 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. 1951 | Senior Military Officers (BrigGen and 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) |
| BRIG-GEN TUN TUN OO, Director of Public Relations and Psychological Warfare | Senior Military Officers (BrigGen and above) |
| MAJ-GEN THAN HTAY, Liaison, Ministry of Defence | Senior Military Officers (BrigGen and above) |
| MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Works | Senior Military Officers (BrigGen and above) |
| MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Ordnance) | Senior Military Officers (BrigGen and above) |
| MAJ-GEN KYI WIN, Director of Artillery & Armour, Board member UMEHL | Senior Military Officers (BrigGen and 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 Academy | Senior Military Officers (BrigGen and above) |
| BRIG-GEN MYINT MAUNG, Commandant, Defence Services Hospital, Mingaladon | Senior Military Officers (BrigGen and above) |
| BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Frontier Forces | Senior Military Officers (BrigGen and 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 Training Board | Senior Military Officers (BrigGen and above) |
| BRIG-GEN SOE OO, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
| BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
| BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Training Board | Senior Military Officers (BrigGen and above) |
| LT-GEN MYINT HLAING, Chief of Air Defence Forces | Senior Military Officers (BrigGen and above) |
| 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 Defence | Senior Military Officers (BrigGen and 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 Defence | Senior Military Officers (BrigGen and above) |
| MAJ-GEN NGWE THEIN, Director, Military Recruitment, Ministry of Defence | Senior Military Officers (BrigGen and above) |
| REAR ADMIRAL NYAN TUN, Commander-in-Chief Navy, Board member UMEHL | Senior Military Officers (BrigGen and above) - Navy |
| KHIN AYE MYINT, Wife of Rear Admiral Nyan Tun | Senior Military Officers (BrigGen and above) - Navy |
| COMMODORE WIN SHEIN, Commander, Ayeyarwaddy Naval Region | Senior Military Officers (BrigGen and 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), Mingaladon | Senior Military Officers (BrigGen and above) - Airforce |
| BRIG-GEN KHIN MAUNG TIN, Commandant of Shande Air Training School, Meiktila | Senior Military Officers (BrigGen and above) - Airforce |
| BRIG-GEN ZIN YAW, Commander, Pathein Air Base, Member of UMEHL Board - DOB. 20.12.1955 | Senior Military Officers (BrigGen and 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) |
| 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 Commander | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN THET OO, Commander of Military Operations Command -16 | Senior Military Officers (BrigGen and 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 Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN MYINT SOE, Military Operations Command -5, Taungup Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN MYINT AYE, Military Operations Command -9, Kyauktaw Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN NYUNT HLAING, Military Operations Command -17, Mong Pan Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN OHN MYINT, Mon State USDA CEC member | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN SOE WIN, Military Operations Command -21 Bhamo Station | Senior Military Officers (BrigGen and 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, Bokpyin Station | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN (THURA) MYINT THEIN, Commander Toungoo Air Base, Bago | Senior Military Officers (BrigGen and 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 Transport | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN (THURA) SEIN THAUNG, Officer on Special Duty Ministry for Social Welfare | Senior Military Officers (BrigGen and above) - Other Brig-Gens |
| BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since February 2005, formerly commander of Kyaukme | Senior Military Officers (BrigGen and 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 Academy (DSA) (Pyin Oo Lwin) | Senior Military Officers (BrigGen and 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 Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military | Military Officers running prisons and police |
| AUNG SAW WIN, Director General, Bureau of Special Investigation | Military Officers running prisons and police |
| BRIG-GEN AUNG THEIN LIN a.k.a. AUNG THEIN LYNN, Mayor & Chairman of the Yangon City Development Committee (Secretary) - DOB. 1952 | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
| KHIN SAN NWE, Wife of Brig-Gen Aung Thein Lin | Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere) |
| 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; alt DOB. 18.7.1967, Ppt 306869 | Persons Who Benefit From Government Economic Policies |
| THIDAR ZAW, Wife of Tay Za - DOB. 24.2.1964; alt DOB. 24.2.1962, Ppt 275107 | Persons Who Benefit From Government 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 London cigarettes (Myawaddy Trading) - DOB. 24.6.1960 | Persons Who Benefit From Government Economic Policies |
| SHWE SHWE, Wife of Thiha | Persons Who Benefit From Government Economic Policies |
| KYAW THEIN, Air Bagan Holdings/Htoo Wood Products/Pavo Trading, DOB. 25.10.1947 | Persons Who Benefit From Government Economic Policies |
| AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Bank | Persons Who Benefit From Government 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 Htwe - DOB 1.6.88 | Persons Who Benefit From Government Economic Policies |
| NANG MO HOM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 18.4.96 | Persons Who Benefit From Government Economic Policies |
| NANG KHAM NOUNG, Daughter of Aung Ko Win and Nan Than Htwe - DOB 5.8.91 | Persons Who Benefit From Government Economic Policies |
| LO HSING HAN a.k.a. LO HSIN HAN, Founder Asia World Co., father of Tun Myint Naing (Steven Law), - DOB. 1938; alt DOB. 1935 | Persons Who Benefit From Government Economic Policies |
| TUN MYINT NAING a.k.a. HTUN MYINT NAING a.k.a. STEVEN LAW a.k.a. STEPHEN LAW, son of Lo Hsing Han, Managing Director, Asia World Co. - DOB. 16.5.1958; alt DOB. 27.8.1960; Ppt 937174 | Persons Who Benefit From Government Economic Policies |
| NG SENG HONG a.k.a. CECILIA NG a.k.a. NG SOR HONG, Wife of Tun Myint Naing (Steven Law), Chief Executive, Golden Aaron Pte Ltd (Singapore), DOB. 1958 | Persons Who Benefit From Government Economic Policies |
| 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 840083 | Persons Who Benefit From Government 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. - DOB. 17.2.1981, Ppt 662617 | Persons Who Benefit From Government Economic Policies |
| KHIN HTAY LIN, Director Yuzana Co. - DOB. 14.4.1969, Ppt 856500 | Persons Who Benefit From Government Economic Policies |
| HTUN MYINT, Engineer Yuzana Co. - DOB. 18.8.1962, Ppt 628113 | Persons Who Benefit From Government 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 of Kyaw Win | Persons Who Benefit From Government Economic Policies |
| ZAW ZAW a.k.a. PHOE ZAW, Managing Director, Max Myanmar Co. - DOB. 22.10.1966, Ppt A033236 | Persons Who Benefit From Government Economic Policies |
| HTAY HTAY KHAING, Wife of Zaw Zaw, DOB. 3.11.1970, Ppt 721689 | Persons Who Benefit From Government 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 |
| 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 Co. Ltd. | Persons Who Benefit From Government 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 Economic Holdings Ltd (UMEHL), Former Member SPDC (Chief of Military Ordnance) ret'd June 2008, - DOB. 1945 | Military Owned Enterprises |
| 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 Economic Holdings Ltd (UMEHL) | Military Owned Enterprises |
| 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 Brewery Ltd | Military Owned Enterprises |
| KHIN SU HLAING a.k.a. MA NGE, Daughter of Maj-Gen (Ret’d) Win Hlaing | Military Owned Enterprises |
| ZAW WIN NAING, Managing Director of Kanbawza Bank, husband of Khin Su Hlaing, and nephew of Aung Ko Win | Military Owned Enterprises |
| WIN HTWAY HLAING, Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company | Military Owned Enterprises |
| COL YE HTUT, Myanmar Economic Corporation | Military Owned Enterprises |
| COL MYINT AUNG, Managing Director, Myawaddy Trading Co. - DOB 11.8.1949 | Military Owned Enterprises |
| NU NU YEE, Wife of Myint Aung, lab technician - DOB 11.11.1954 | Military Owned Enterprises |
| THIHA AUNG, Son of Myint Aung, employed by Schlumberger - DOB 11.6.1982, Ppt 795543 | Military Owned Enterprises |
| NAY LINN AUNG, Son of Myint Aung, seaman, - DOB 11.4.1981 | Military Owned Enterprises |
| LT-COL NAY WYNN, Departmental Managing Director, Myawaddy Trading | Military Owned Enterprises |
| COL MYO MYINT, Managing Director, Bandoola Transportation Co. | Military Owned Enterprises |
| COL (RET'D) THANT ZIN, Managing Director, Myanmar Land and Development | Military Owned Enterprises |
| LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Economic Holdings Ltd (UMEHL), Chairman Myanmar Breweries | Military Owned Enterprises |
| COL AUNG SAN, Managing Director, Hsinmin Cement Plant Construction Project | Military Owned Enterprises |
| GENERAL (RTD) KHIN NYUNT, Former Prime Minister - DOB. 11.10.1939 | Former senior regime figures |
| 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 Secretary 2 Lt-Gen Tin Oo | Former senior regime figures |
| MAJ-GEN (RET'D) NYUNT TIN, Former Minister of Agriculture & Irrigation, ret’d September 2004 | Former senior regime figures |
| 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 |
| 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. 11.11.34 | Former senior regime figures |
| SU SU THEIN, Wife of Khin Maung Thein | Former senior regime figures |
| THAWADAR THEIN, Daughter of Khin Maung Thein - DOB. 6.3.1958 | Former senior regime figures |
| KHIN YADANA THEIN, Daughter of Khin Maung Thein - DOB. 6.5.1968 | Former senior regime figures |
| MARLAR THEIN, Daughter of Khin Maung Thein - DOB. 25.2.1965 | Former senior regime figures |
| HNWE THIDA THEIN, Daughter of Khin Maung Thein - DOB. 28.7.1966 | Former senior regime figures |
| MAUNG MAUNG THEIN, Son of Khin Maung Thein - DOB. 23.10.1963 | Former senior regime figures |
| DAYWAR THEIN, Son of Khin Maung Thein - DOB. 25.12.1960 | Former senior regime figures |
| THAN THAN NWE, Wife of former Prime Minister (deceased 12.10.2007) Gen Soe Win | Former senior regime figures |
| NAY SOE, Son of former Prime Minister (deceased 12.10.2007Gen Soe Win | Former senior regime figures |
| SABAI MYAING, Wife of Nay Soe | Former senior regime figures |
| THEINT THEINT SOE, Daughter of former Prime Minister (deceased 12.10.2007) Gen Soe Win | Former senior regime figures |
| HTIN HTUT, Husband of Theint Theint Soe | Former senior regime figures |
| LT-GEN KYAW WIN, Former Member SPDC (Chief of Bureauof Special Operations 2), ret'd June 2008 - DOB. 3.1.1944 | Former senior regime figures |
| 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 |
| SAN SABAI WIN, Wife of Dr Phone Myint Htun | Former senior regime figures |
| LT-GEN YE MYINT, Fomer Member SPDC (Chief of Bureau of Special Operations 1) ret'd June 2008 -DOB. 21.10.1943 | Former senior regime figures |
| TIN LIN MYINT a.k.a. TIN LAY MYINT, Wife of Lt-Gen Ye Myint, - DOB. 25.1.1947 | Former senior regime figures |
| THEINGI YE MYINT, Daughter of Lt-Gen Ye Myint | Former senior regime figures |
| AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Construction Co | Former senior regime figures |
| KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint | Former senior regime figures |
| LT-GEN AUNG HTWE, Former Member SPDC (Chief of Armed Forces Training) ret'd June 2008 - DOB. 1.2.1943 | Former senior regime figures |
| KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe | Former senior regime figures |
| LT-GEN KHIN MAUNG THAN, Former Member SPDC (Chief of Bureau of Special Operations 3) ret'd June 2008 - DOB 1945 | Former senior regime figures |
| MARLAR TINT, Wife of Lt-Gen Khin Maung Than | Former senior regime figures |
| LT-GEN MAUNG BO, Former Member SPDC (Chief of Bureau of Special Operations 4) ret'd June 2008 - DOB. 16.2.1945 | Former senior regime figures |
| 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 Military Affairs | Former senior regime figures |
| 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 Minister of Forestry - DOB. 18.1.1932 | Former senior regime figures |
| LT-GEN (RET'D) KYAW BA, Former Member of SLORC and Minister for Hotels and Tourism - DOB. 7.6.1932 | Former senior regime figures |
| LT-GEN (RET'D) TUN KYI, Former Member of SLORC and Minister for Commerce, - DOB. 1.5.1938 | Former senior regime figures |
| LT-GEN (RET'D) MYO NYUNT, Former Member of SLORC and Minister for Religious Affairs. Former Regional Commander, Rangoon - DOB. 30.9.1930 | Former senior regime figures |
| BRIG-GEN (RET'D) SI THU, Former Member of Office of Chief of Military Intelligence (OCMI) | Former senior regime figures |
| LT-GEN (RET'D) THEIN WIN, Former Minister of Transportation | Former senior regime figures |
Notes to the Banking Foreign Exchange) Regulations 1959 – Variation of Exemption (paragraph 8(1)(a)) (18/10/2007)
Note 1
Note: The Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption (paragraph 8(1)(a)) (18/10/2007) (in force under regulation 38 (2) of the Banking (Foreign Exchange) Regulations 1959) as shown in this compilation is amended as indicated in the Tables below.
Note: > Note: Table of Instruments
<table cellspacing="0" cellpadding="0" style="width:467.9pt; margin-right:auto; margin-left:auto; margin-bottom:0pt; border-collapse:collapse"><thead><tr style="height:51.95pt"><td style="vertical-align:top"></td><td colspan="2" style="width:154.45pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead" style="margin-right:0.6pt"><span>Title</span></p></td><td colspan="2" style="width:80.2pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead" style="margin-right:0.6pt"><span>Date of notification</span><br><span>in </span><span style="font-style:italic">Gazette </span><span>or</span><br><span>FRLI registration</span></p></td><td colspan="2" style="width:110.65pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead" style="margin-right:0.6pt"><span>Date of</span><br><span>commencement</span></p></td><td colspan="2" style="width:70.5pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead" style="margin-right:0.6pt"><span>Application, saving or</span><br><span>transitional provisions</span></p></td></tr></thead><tbody><tr><td colspan="2" style="width:154.25pt; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules" style="margin-left:9.35pt; text-indent:-9.05pt"><span style="font-family:Helvetica, sans-serif">Variation of Exemption</span><br><span style="font-family:Helvetica, sans-serif">(paragraph 8(1)(a))</span><span style="font-family:Helvetica, sans-serif"> </span><span style="font-family:Helvetica, sans-serif">– </span><span style="font-family:Helvetica, sans-serif">Burma</span><span style="font-family:Helvetica, sans-serif"> (</span><span style="font-family:Helvetica, sans-serif">18/10/2007</span><span style="font-family:Helvetica, sans-serif">)</span></p></td><td colspan="2" style="width:80.2pt; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules" style="margin-bottom:3pt; page-break-inside:avoid; page-break-after:avoid"><span style="font-family:Helvetica, sans-serif">23 Oct 2007</span><span style="font-family:Helvetica, sans-serif"> (</span><span style="font-family:Helvetica, sans-serif; font-style:italic">see</span><span style="font-family:Helvetica, sans-serif"> </span><span style="font-family:Helvetica, sans-serif">F2007L04120)</span></p><p class="TableOfStatRules" style="page-break-inside:avoid; page-break-after:avoid"><span style="font-family:Helvetica, sans-serif">24 Oct 2007</span><span style="font-family:Helvetica, sans-serif"> (s</span><span style="font-family:Helvetica, sans-serif; font-style:italic">ee Gazett</span><span style="font-family:Helvetica, sans-serif">e 2007, No.</span><span style="font-family:Helvetica, sans-serif"> </span><span style="font-family:Helvetica, sans-serif">GN42)</span></p></td><td colspan="2" style="width:111.15pt; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules"><span style="font-family:Helvetica, sans-serif">24 Oct 2007</span></p></td><td colspan="2" style="width:69.85pt; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules"><span style="font-family:Helvetica, sans-serif"></span></p></td><td style="border-top:0.75pt solid #000000; vertical-align:top"></td></tr><tr><td colspan="2" style="width:154.25pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules" style="margin-left:9.35pt; margin-bottom:3pt; text-indent:-9.05pt"><span>Direction relating to </span><span>f</span><span>oreign </span><span>c</span><span>urrency</span><span> t</span><span>ransactions and to </span><span>Burma</span><span> </span><span>– Amendment to the Annex and </span><span>Variation of Exemptions</span><span> </span><span>–</span><span> Amendment to the Annexes (</span><span>16/10/2008</span><span>)</span></p></td><td colspan="2" style="width:80.2pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules" style="margin-bottom:3pt; page-break-inside:avoid; page-break-after:avoid"><span>21 Oct 2008</span><span> (</span><span style="font-style:italic">see</span><span> </span><span>F200</span><span>8L03865</span><span>)</span></p><p class="TableOfStatRules" style="page-break-inside:avoid; page-break-after:avoid"><span style="font-family:Helvetica, sans-serif">22 Oct 2008</span><span style="font-family:Helvetica, sans-serif"> (</span><span style="font-family:Helvetica, sans-serif; font-style:italic">see </span><span style="font-family:Helvetica, sans-serif">Gazette 2008, No.</span><span style="font-family:Helvetica, sans-serif"> </span><span style="font-family:Helvetica, sans-serif">GN42)</span></p></td><td colspan="2" style="width:111.15pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules" style="margin-bottom:3pt"><span style="font-family:Helvetica, sans-serif">22 Oct 2008</span></p></td><td colspan="2" style="width:69.85pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfStatRules" style="margin-bottom:3pt"><span style="font-family:Helvetica, sans-serif">—</span></p></td><td style="vertical-align:top"></td></tr></tbody><tbody><tr style="height:0pt"><td style="width:8.9pt"></td><td style="width:156.15pt"></td><td style="width:9.1pt"></td><td style="width:81.9pt"></td><td style="width:9.1pt"></td><td style="width:112.85pt"></td><td style="width:8.6pt"></td><td style="width:72.05pt"></td><td style="width:9.25pt"></td></tr></tbody></table>
Note: > Note: Table of Amendments
<table cellspacing="0" cellpadding="0" style="margin-right:auto; margin-left:auto; margin-bottom:0pt; border-collapse:collapse"><tbody><tr><td colspan="2" style="width:445.45pt; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmendHead" style="margin-right:0pt"><span>ad. = added or inserted</span><span> </span><span>am. = amended</span><span> </span><span>rep. = repealed</span><span> </span><span>rs. = repealed and substituted</span></p></td></tr><tr><td style="width:152.1pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead" style="text-indent:8.65pt"><span>Provision affected</span></p></td><td style="width:282.55pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableColHead"><span>How affected</span></p></td></tr><tr><td style="width:152.1pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmend" style="margin-right:0pt; margin-bottom:3pt"><span style="font-family:Helvetica, sans-serif">Annex</span><span style="width:126.38pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block">.......................</span></p></td><td style="width:282.55pt; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableOfAmend" style="margin-right:0pt; margin-bottom:3pt"><span style="font-family:Helvetica, sans-serif">rs. F2008L03865</span></p></td></tr></tbody></table>