AML/CFT

UNSC’ Sanction List (27 May 2024)

The updated UN sanction list of individual and entitles and other groups as below UN sanction List update (27 May 2024)

UNSC Consolidated Sanctions List (27 May 2024)-compressed

The updated UN sanction list of individual and entitles and other groups as below UN sanction List update (27 May 2024) UNSC Consolidated Sanctions List (27 May 2024)-compressed

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UNSC’ sanction list (12 March 2024)

The updated UN sanction list of individual and entitles and other groups as below UN sanction List update (12 March 2024)

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The Legal and Compliance Team of HMF shared about AML/CFT/WMD during Business Strategy Workshop

On February 27, Kyaw Kyaw Khaing, Legal Officer, shared during the Business Strategy Workshop to shed light on the crucial topics of Anti-Money Laundering/Counter-Financing of Terrorism/Weapons of Mass Destruction (AML/CFT/WMD). A total of 145 attendees from diverse regions and branches...

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Anti-money Laundering and Combating the Financing of Terrorism သင်တန်းပို့ချခြင်း

Hana Microfinance တွင် ငွေကြေးခ၀ါချမှုနှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) အကြောင်းအား ဖေဖော်ဝါရီလ ၂၀ရက်နေ့တွင် ဒေသခံအရာရှိ အသစ်များအား သင်တန်းပို့ချပေးခဲ့ပါသည်။ ထိုသင်တန်းကို Hana Microfinance မှ Legal and Compliance Manager ဦးကောင်းထက်ဝင်း မှ သင်တန်းသား (၄၈) ယောက်အား...

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Domestic and UN Sanction List

Please download and read the following files for more detail Domestic Sanction Sanction-List-1-2020-AA Name-List-of-Terrorist-1-2020 Sanction-List-130720 UN Sanction 005-2021026-2021 048-2021 104-2021 030920List 03062020-List 08062020-List 11052020-List DPRK1718 EntitiesandothergroupsSanctionList IndividualSanctionList ISWAP-ISGS Noor-Wali-Meshud-435-2020 PreparedSanctionsLists2 prepare-sanction-list-june-2019 Prepare-Sanction-List-September-2019 President-of-FDPC-302-2020 President-of-FDPC-315-2020-Additional Remove-from-the-terrorist-list Sanction-list-24-08-2020 Sanction-list210820 UNSCR-1267-1989-2253 UNSCR-2270 UNSCR-2321...

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Anti-money Laundering and Combating the Financing of Terrorism Law and Rules

2002Law on control of illegal gains and property 2003Rule on control of illegal gains and property AML Law 2014 Eng Version AML Law 2014 MM version AML Rule-2015 Eng Version AML Rule-2015 MM Version Counter Financing of Terrorism Law...

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