AML/CFT

ငွေကြေးခဝါချမှု နှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး

ငွေကြေးခဝါချမှု နှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး

AML/CFTDownload
UNSCR Sanction List- Update(SC-16325)View Document
UNSCR Resolution SC-16323 and SC-16324View Document
Anti-Money Laundering Law 2026View Document
Resolution No_SC_16306 (UNSCR Resolution-1267)View Document
Countering the Financing of ProliferationView Document
UNSCR Resolution- SC-16197View Document
UNSCR Resolution No- 1267, Resolution No. SC_16188View Document
UNSCR Resolution SC_16155 (22.08.2025)View Document
AMLCFT-CCCT Directive 4_2023View Document
UNSCR 2397View Document
UNSCR 2375View Document
Guideline of Countering the Financing of Proliferation of Weapons of Mass Destruction Myanmar VersionView Document
Central-Committee-for-Counter-Terrorism-Order-No-2-2018-30-July-2018-English-VersionView Document
Central-Committee-for-Counter-Terrorism-Order-No-1-2018-30-July-2018-English-VersionView Document
United Nation Security Council Resolution SC-16088View Document
United Nation Security Council Resolution SC-16082View Document
United Nation Security Council Resolution SC-16017View Document
United Nation Security Council Resolution SC_16003View Document
Anti-money laundering and countering the financing of terrorism national strategy (2024 - 2028)View Document
AML Training to StaffView Document
United Nation Security Council Resolution 1718View Document
United Nation Security Council Resolution No. 15916View Document
UNSCR Sanction ListView Document
AMl_CFT Related Laws and RulesView Document
CCCT Proliferation Order 2017 and 2018View Document
CTR Working CommitteeView Document
UN Sanction ListView Document
Domestic Sanction ListView Document
Institution's ResponsibilityView Document
International Standards and Myanmar EffortView Document