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CSR
AML/CFT
AML/CFT
Anti-Money Laundering and Combating the Financing of Terrorism
Monalisa Maung Maung Kha
Compliance Officer
AML/CFT
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SC/16017
SC16003 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
