by admin | Oct 22, 2024 | AML/CFT, News
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, and from 2 PM to 5 PM for 16 staff at...
by admin | Oct 19, 2024 | CSR, News
Due to the floods that occurred on September 13-14, 2024, various regions and states in Myanmar have been severely affected. In particular, some townships and villages in Shan State, Naypyidaw Union Territory, and Bago Region have faced significant damage and loss. To...
by admin | Sep 25, 2024 | AML/CFT
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
by admin | Sep 24, 2024 | AML/CFT, News
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 Branch, September 19, 2024, for the...
by admin | Sep 9, 2024 | News
Hana Microfinance is proud to announce that four of its staff members recently participated in the Hana Culture Global Workshop, held in Seoul, South Korea, and organized by Hana Financial Group (HFG), one of the largest and most prestigious financial institutions in...