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...
by admin | Jun 24, 2024 | AML/CFT, News
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) visits at the Yekyi branch office. During these...
by admin | May 29, 2024 | AML/CFT
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
