AML/CFT

Anti Money Laundering / Combating the Financing Terrorism

Anti Money Laundering / Combating the Financial Terrorism

AML/CFTDownload
International Standards and Myanmar EffortView Document
Institution's ResponsibilityView Document
Countering the Financing of ProliferationView Document
Domestic Sanction ListView Document
UN Sanction ListView Document
CTR Working CommitteeView Document
CCCT Proliferation Order 2017 and 2018View Document
AML Training to StaffView Document
AMl_CFT Related Laws and RulesView Document
UNSCR Sanction ListView Document
United Nation Security Council Resolution No. 15916View Document
United Nation Security Council Resolution 1718View Document
Anti-money laundering and countering the financing of terrorism national strategy (2024 - 2028)View Document
United Nation Security Council Resolution SC_16003View Document
United Nation Security Council Resolution SC-16017View Document