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

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

αα½α±ααΌα±αΈααα«αα»αα°ααΎααΊα·α‘ααΌααΊαΈαααΊαα°ααα― αα½α±ααΌα±αΈαα±α¬ααΊααΆα·αα°ααα―ααΊαα»ααΊαα±αΈααα―ααΊαα¬ α‘αα»αα―αΈαα¬αΈα‘αααΊα·ααα¬αα»α°αα¬ (2024-2025)

AML

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.










