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 Kyauktan Branch, and September 20, 2024, for the Sarbutaung Branch.

During these visits, the team provided an overview of AML, CFT, WMD, and STR, along with other relevant legal knowledge and information about Procedures, Policies, and Instructions issued by various departments within the company.

Following the presentations, the team met individually with employees to assess their understanding of the relevant Procedures, Policies, and Instructions. They encouraged employees to ask questions and clarified any misunderstandings. The team also inquired about employee conditions, any suspicious activities, and challenges faced in the workplace.

The information gathered will be compiled and coordinated with the relevant departments to prepare a report for the Executive Committee.

The Procedures, Policies, and Instructions issued by the various departments are vital to the company’s operations. Employees are expected to follow these guidelines, and not doing so could lead to some consequences.