AML/CFT

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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