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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

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.

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