by Mar Lar Kyi | Mar 19, 2025 | AML/CFT
https://www.un.org/securitycouncil/sanctions/1267/press-releases
by Hana Microfinance | Feb 26, 2025 | AML/CFT
The United Nations Security Council’s 1718 Sanctions Committee has made amendments to one entry on its sanctions list, which targets North Korea’s nuclear program....
by Hana Microfinance | Feb 26, 2025 | AML/CFT
The United Nations Security Council’s 1267 Sanctions Committee has lifted sanctions on one individual previously associated with Al-Qaida and ISIL (Da’esh)....
by Mar Lar Kyi | Feb 25, 2025 | AML/CFT
The Legal & Compliance Team has been conducting monthly awareness sessions related to KYE through online discussions with each branch office. In February, the Online KYE Program was conducted with five branch offices in the Ayeyarwady Region. This month’s...
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...
