AML/CFT
According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 124-2025 are uploaded on website (20250619).
UNSCR 1267-Sanctions-List-SC-16088 ( 16 June 2025 ) About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar with useful and...
According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 17.06.2025(12:24PM) are uploaded on website (20250618).
UNSCR 1267-Sanctions-List-SC-16082 ( 9 June 2025) About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar with useful and affordable...
According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 169-2025 are uploaded on website (20250320).
UNSCR 1267-Sanctions-List-SC-16017 About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar with useful and affordable financial...
According to a FRD instruction, documents related to the UNSC sanction lists are uploaded on website (20250225).
1267 Sanctions List (SC-16003) _ 21st February 2025 About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar with useful and...
According to a FRD instruction, documents related to the AML-CFT National Strategy (2024-2028) is uploaded on website (20250204).
AML-CFT National Strategy (2024-2028) About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar with useful and affordable financial...
According to a FRD instruction, documents related to the UNSC sanction lists are uploaded on website (20240925).
UNSC - 15800 on August 2024 UNSC - 15823 on 17 September 2024 About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar with useful...
According to a FRD instruction, documents related to the UNSC sanction lists are uploaded on website.
UNSC - (1267) 15682 on 25 April 2024 UNSC - (1718) 15664 on 15 April 2024 About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was founded in 2016, provide individuals and entrepreneurs in Myanmar...
According to a FRD instruction, documents related to the UNSC sanction lists are uploaded on website.
Anti-money laundering law 2014 Counter Terrorism Law 2014 (Myanmar version) Counter Terrorism Law 2014 (English version) Anti-Terrorism Center Law Order-No.1-2018 UNSC-Sanction-List-1718 (Update) About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited...
According to a FRD instruction, training documents related to the AML/CFT workshop are uploaded on website
International Standards and Myanmar Effort AML CFT-1 Powerpoint for FRD training (25 26 Sept 2021) Proliferation Powerpoint for MOPF (28 29 July 2021) Current Situation on AML CFT and Risk Legal Person Risks for DNFBPs (14 Feb 2023) About ASG Bancorp Microfinance...
