by webmaster | Feb 25, 2025 | AML/CFT
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...
by webmaster | Feb 4, 2025 | AML/CFT
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...
by webmaster | Sep 25, 2024 | AML/CFT
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),...
by webmaster | Jul 15, 2024 | AML/CFT
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),...
by webmaster | Mar 15, 2024 | AML/CFT
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...
by webmaster | Mar 21, 2023 | AML/CFT
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...
