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Anti-Money Laundering and Combating the Financing of Terrorism

FRD: Regulations and Compliance
Myanmar-Counter-Terrorism-Law (English Version)

Myanmar-Counter-Terrorism-Law (English Version)

Myanmar-Counter-Terrorism-Law (Myanmar Version)

Myanmar-Counter-Terrorism-Law (Myanmar Version)

CCCT-proliferation-order-1-2017-UNSCR-2270

CCCT-proliferation-order-1-2017-UNSCR-2270

CCCT-proliferation-order-2-2018-Iran

CCCT-proliferation-order-2-2018-Iran

CCCT-proliferation-order-2-2018-Eng

CCCT-proliferation-order-2-2018-Eng

CCCT-proliferation-order-1-2018-UNSCR-2270-1

CCCT-proliferation-order-1-2018-UNSCR-2270-1

CCCT-proliferation-order-1-2018-UNSCR-2270-eng-1

CCCT-proliferation-order-1-2018-UNSCR-2270-eng

Countering-the-Financing-of-Proliferation-of-Weapons-of-Mass-Destruction

Countering-the-Financing-of-Proliferation-of-Weapons-of-Mass-Destruction

CFT-Working-Committee-Proliferation-of-WMD-North-Korea-Iran

CFT-Working-Committee-Proliferation-of-WMD-North-Korea-Iran

International-Standards-and-Myanmar-Effort-AML-CFT-11

International-Standards-and-Myanmar-Effort-AML-CFT-11

FRD-training-25-26-Sept-2021

FRD-training-25-26-Sept-2021

Proliferation-for-MOPF-28-29-July-2021

Proliferation-for-MOPF-28-29-July-2021

ငွေကြေးခဝါချမူနှင့်အကြမ်းဖက်မူကို ငွေကြေးထောက်ပံ့မူတိုက်ဖျက်ရေးဆိုင်ရာ အမျိုးသားအဆင့်မဟာဗျူဟာ 2025

ငွေကြေးခဝါချမူနှင့်အကြမ်းဖက်မူကို ငွေကြေးထောက်ပံ့မူတိုက်ဖျက်ရေးဆိုင်ရာ အမျိုးသားအဆင့်မဟာဗျူဟာ (2024-2025)

FRD

AML

N-Guideline No. 4-2023 on Countering the Financing of Proliferation of Weapons of Mass Destruction

Guideline No. 4/2023 on Countering the Financing of Proliferation of Weapons of Mass Destruction

၂၀၂၆ခုနှစ်၊ ငွေကြေးခဝါချမူ တိုက်ဖျက်ရေးဥပဒေ

၂၀၂၆ခုနှစ်၊ ငွေကြေးခဝါချမူ တိုက်ဖျက်ရေးဥပဒေ

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 UNSC Resolution SC/16082 (including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16155(including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16193(including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16214(including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16325(including updates to 1267 & 1718)

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 Resolution SC/16088. (including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16188(including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16197(including updates to 1267 & 1718)

UNSCR Sanction list

We are constantly complying with the conditions announced by UNSC Resolution SC/16306(including updates to 1267 & 1718)

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.