by Hana Microfinance | Feb 3, 2025 | AML/CFT
The Central Committee for Anti-Money Laundering and Combating the Financing of Terrorism of the Republic of the Union of Myanmar has released the National Strategy for Combating Money Laundering and Terrorism Financing. The full document can be read in the file below....
by Mar Lar Kyi | Jan 28, 2025 | AML/CFT
The Legal & Compliance Team has been discussing the KYE Awareness with each department, and starting from October, it has been conducted through the Online KYE Program. Therefore, in January, the Online KYE Program was discussed with the five branches in Mon...
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 | 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 | Jul 19, 2024 | AML/CFT, News
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 18.7.2024, they went to the...
