by webmaster | Mar 31, 2026 | AML/CFT
According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 696-2026 are uploaded on website (20260331). UNSCR 1267-Sanctions-List-SC-16323 UNSCR 1267-Sanctions-List-SC-16324 About ASG Bancorp Microfinance Limited ASG Bancorp...
by webmaster | Mar 30, 2026 | AML/CFT
According to a FRD instruction, documents related to the AML/CFT, FRD Letter No. 685-2026 are uploaded on website (20260330). AML/CFT Act 2026 About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability Group, was...
by webmaster | Mar 11, 2026 | AML/CFT
According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 643-2026 are uploaded on website (20260311). UNSCR 1267-Sanctions-List-SC-16306 About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the...
by webmaster | Nov 18, 2025 | AML/CFT
According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 13. Nov. 2025(12:38 PM) are uploaded on website (20251118). UNSCR 1267- Sanctions List- SC- 16214 ( 06 November 2025) About ASG Bancorp Microfinance Limited ASG Bancorp...
by webmaster | Nov 5, 2025 | AML/CFT
Announcement of Completion of CDD and EDD Awareness Training based on KYC Risk Assessment regarding AML/CFT, conducted on 01.10.2025 and 13.10.2025. About ASG Bancorp Microfinance Limited ASG Bancorp Microfinance Limited (ASGB), as part of the Asia Sustainability...