AML/CFT
ငွေကြေးခဝါချမှု နှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး
ငွေကြေးခဝါချမှု နှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး
AML/CFT | Download |
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International Standards and Myanmar Effort | View Document |
Institution's Responsibility | View Document |
Countering the Financing of Proliferation | View Document |
Domestic Sanction List | View Document |
UN Sanction List | View Document |
CTR Working Committee | View Document |
CCCT Proliferation Order 2017 and 2018 | View Document |
AML Training to Staff | View Document |
AMl_CFT Related Laws and Rules | View Document |
UNSCR Sanction List | View Document |
United Nation Security Council Resolution No. 15916 | View Document |
United Nation Security Council Resolution 1718 | View Document |