The Legal & Compliance Team has been conducting discussions with all staff at various branches of Hana Microfinance to raise awareness of AML / CFT / WMD and IRC. This month, the program was shared online with three branches in...

In October, the Legal & Compliance Team offered an online training program for the Know Your Employee (KYE) awareness initiative. The training took place on October 10, 2024, from 9 AM to 12 PM for 16 staff at Zalun Branch,...

The updated UN sanction list of individual and entitles and other groups as below UN sanction List update (17 September 2024) Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List _ Meetings Coverage and Press Releases [caption id="attachment_336758"...

In September, Legal & Compliance Manager Daw Nan Aye Myint Shwe and Legal & Compliance Officer Daw Yu Zana Aung visited the (3) branches as part of the KYE program. The visits occurred on September 18, 2024, for the Kawhmu...

On 12.7.2024, Ko Kyaw Kyaw Khine and Ko Htet Lin from the Legal and Compliance Team visited the Naung-U branch office. On 15.7.2024, they went to the Kyauk Padaung branch office. On 17.7.2024, they visited the Toungoo branch office, and...

  On June 10, 2024, Ma Aye Aye Phyu and Ma Yuzana Aung from the Legal and Compliance Team visited the Einme Branch in the Ayeyarwady Region. Subsequently, on June 12 and June 14, they conducted Know Your Employee (KYE)...

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

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

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...