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...
