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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.

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.

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...
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.

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 23. Oct. 2025(03:00 PM) are uploaded on website (20251028).

by webmaster | Oct 28, 2025 | AML/CFT

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 23. Oct. 2025(03:00 PM) are uploaded on website (20251028). UNSCR 1267- Sanctions List- SC- 16197 (21 October 2025) About ASG Bancorp Microfinance Limited ASG Bancorp...
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.

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 17. Oct. 2025(04:36 PM) are uploaded on website (20251024).

by webmaster | Oct 24, 2025 | AML/CFT

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 17. Oct. 2025 (04:36 PM) are uploaded on website (20251024). UNSCR 1267- Sanctions List- SC- 16193 (16 October 2025) About ASG Bancorp Microfinance Limited ASG Bancorp...
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.

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 09.Oct.2025 (01:55 PM) are uploaded on website (20251013)

by webmaster | Oct 13, 2025 | AML/CFT

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 09.Oct.2025 (01:55 PM) are uploaded on website (20251013) UNSCR 1267- Sanctions List- SC- 16188 (06 October 2025) About ASG Bancorp Microfinance Limited ASG Bancorp...
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.

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 02. Sep. 2025(12: 19PM) are uploaded on website (20250903).

by webmaster | Sep 3, 2025 | AML/CFT

According to a FRD instruction, documents related to the UNSC sanction lists, Bago FRD Email Date 02. Sep. 2025(12: 19PM) are uploaded on website (20250903). UNSCR 1267 – Sanctions List – SC – 16155 (22 August 2025) About ASG Bancorp Microfinance...
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.

According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 124-2025 are uploaded on website (20250619).

by webmaster | Jun 20, 2025 | 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...
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  • According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 109-2026 are uploaded on website (20260603).
  • According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. DNFBPs 003-2026 are uploaded on website (20260406).
  • According to a FRD instruction, documents related to the UNSC sanction lists, FRD Letter No. 696-2026 are uploaded on website (20260331).
  • According to a FRD instruction, documents related to the AML/CFT, FRD Letter No. 685-2026 are uploaded on website (20260330).

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