Anti-money Laundering and Combating the Financing of Terrorism Training Conducted
On February 20th, Hana Microfinance conducted a training on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for newly appointed local officers. The training was led by U Kaung Htet Win, Legal and Compliance Manager of Hana Microfinance,...
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...
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...
