by admin | Mar 13, 2024 | AML/CFT
The updated UN sanction list of individual and entitles and other groups as below UN sanction List update (12 March 2024)
by admin | Mar 11, 2024 | AML/CFT
On February 27, Kyaw Kyaw Khaing, Legal Officer, shared during the Business Strategy Workshop to shed light on the crucial topics of Anti-Money Laundering/Counter-Financing of Terrorism/Weapons of Mass Destruction (AML/CFT/WMD). A total of 145 attendees from diverse...
by admin | May 2, 2023 | AML/CFT
Please download and read the following file for more detail Current Situation on AML CFT and Risk Legal Person Risks for DNFBPs (14 Feb 2023)
by admin | May 2, 2023 | AML/CFT
[vc_row][vc_column][vc_column_text]Please download and read the following file for more detail FATF Methodology[/vc_column_text][/vc_column][/vc_row]
by admin | Feb 23, 2023 | AML/CFT
[vc_row][vc_column][vc_column_text]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...
by admin | Feb 22, 2023 | AML/CFT
[vc_row][vc_column][vc_column_text] 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...
