AML/CFT - Woori Finance Myanmar

Woori Finance Myanmar Co.,LTD

AML/CFT

Anti-Money Laundering and Combating the Financing of Terrorism

Monalisa Maung Maung Kha

Compliance Officer

AML/CFT

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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