AML/CFT
ငွေကြေးခဝါချမှု နှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး
ငွေကြေးခဝါချမှု နှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေး
| AML/CFT | Download |
|---|---|
| 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 |
| Anti-money laundering and countering the financing of terrorism national strategy (2024 - 2028) | View Document |
| United Nation Security Council Resolution SC_16003 | View Document |
| United Nation Security Council Resolution SC-16017 | View Document |
| United Nation Security Council Resolution SC-16082 | View Document |
| United Nation Security Council Resolution SC-16088 | View Document |
| Central-Committee-for-Counter-Terrorism-Order-No-1-2018-30-July-2018-English-Version | View Document |
| Central-Committee-for-Counter-Terrorism-Order-No-2-2018-30-July-2018-English-Version | View Document |
| Guideline of Countering the Financing of Proliferation of Weapons of Mass Destruction Myanmar Version | View Document |
| UNSCR 2375 | View Document |
| UNSCR 2397 | View Document |
| AMLCFT-CCCT Directive 4_2023 | View Document |
| UNSCR Resolution SC_16155 (22.08.2025) | View Document |
| UNSCR Resolution No- 1267, Resolution No. SC_16188 | View Document |
| UNSCR Resolution- SC-16197 | View Document |