Anti-Money Laundering and Combating the Financing of Terrorism
FRD: Regulations and Compliance
Myanmar-Counter-Terrorism-Law (English Version)
Myanmar-Counter-Terrorism-Law (Myanmar Version)
CCCT-proliferation-order-1-2017-UNSCR-2270
CCCT-proliferation-order-2-2018-Iran
CCCT-proliferation-order-2-2018-Eng
CCCT-proliferation-order-1-2018-UNSCR-2270-1
p id="3202"][/dflip]CCCT-proliferation-order-1-2018-UNSCR-2270-eng
Countering-the-Financing-of-Proliferation-of-Weapons-of-Mass-Destruction
CFT-Working-Committee-Proliferation-of-WMD-North-Korea-Iran
International-Standards-and-Myanmar-Effort-AML-CFT-11
FRD-training-25-26-Sept-2021
Proliferation-for-MOPF-28-29-July-2021
UNSCR Sanction list
We are constantly complying with the conditions announced by UNSCR.
UNSCR Sanction list
We are constantly complying with the conditions announced by UNSCR.
AML/CFT awareness training conducted by the ICM
Awareness Training on Financing money laundering and terrorism from the General Manager In partnership with the Management Team, it was held in August 2023 at the All-Branch Staff and Hanthawaddy Golf & Country Club.
