by webmaster | Jun 18, 2025 | AML/CFT
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...
by webmaster | Mar 21, 2025 | AML/CFT
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...
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),...