Home
About Us
Product
Careers
CSR
AML/CFT
Menu
Home
About Us
Product
Careers
CSR
AML/CFT
AML/CFT
Anti-Money Laundering and Combating the Financing of Terrorism
Aye Aye Hlaing
Compliance Officer
AML/CFT
Download
SC 16325 UNSCR
SC 16324 UNSCR
SC 16323 UNSCR
AML Law (16/2026)
FRD Announcement
SC 16306 UNSCR
SC 16214 UNSCR
4-2023-AMLCFT-CCCT-directive-Myanmar-version
SC 16197 UNSCR
SC 16193 UNSCR
SC 16188 UNSCR
UNSCR_Sanction_List 16155
SC 16088 UNSCR
SC 16082 UNSCR
SC/16017
SC 16003 UNSCR
National Strategy
AML CFT FRD Announcement
1267 United Nation press release (2)
1718 United Nation press release (1)
Domestic Sanction
Local Sanction
UNSCR
UN Sanction committee Press Release
AML CFT WMD (FRD)
Proliferation PowerPoint for MOPF (30-31 March 2022)
International Standards and Myanmar Effort AML CFT
PowerPoint for FRD training (25-26 Sept 2021)
Proliferation PowerPoint for MOPF (28-29 July 2021)
PowerPoint for FRD training (25-26 Sept 2021)
PowerPoint for FRD training (25-26 Sept 2021)
CT Law (myan) အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ-1
CT Law (eng)-1
CCCT proliferation order 1 2017 (UNSCR 2270)
CCCT proliferation order (2 2018) (Iran)
CCCT proliferation order (2 2018) (Eng)
CCCT proliferation order (1 2018) (UNSCR 2270)-1
CCCT proliferation order (1 2018) (UNSCR 2270) (eng)-1
CCCT Proliferation Guidance (2021)
Order-No.1-2018
