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, with 48 participants. During the session, participants were informed about the relevant laws issued for combating money laundering and the financing of terrorism, the methods used for money laundering, and the processes involved in countering terrorist financing.
All current employees will also receive monthly training on these laws, methods of money laundering, and processes for combating the financing of terrorism.
