AML/CFT
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Anti-Money Laundering/Counter Financing of Terrorism
Latest AML/CFT
National Strategy for AML/CFT(2024-2028)
The Central Committee for Anti-Money Laundering and...
The January Online KYE Program was discussed with the relevant departments by the Legal & Compliance Team
The Legal & Compliance Team has been discussing the...
The legal and compliance team offered training on AML, CFT, and WMD for three branches through an online program that started in October
In October, the Legal & Compliance Team offered an online training …
UNSC’ Sanction List (17 September 2024)
The updated UN sanction list of individual and entitles...
The Legal and Compliance Team offers training on AML, CFT, WMD, and STR for 3 branches
In September, Legal & Compliance Manager Daw Nan Aye...
The Legal and Compliance Team provided AML, CFT, WMD, and STR training and branches
On 12.7.2024, Ko Kyaw Kyaw Khine and Ko Htet Lin from the...