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Anti-money laundering and counter-terrorist financing (AML/CFT)

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International Standards and Myanmar Effort AML CFT-1Download
Powerpoint for FRD training (25 26 Sept 2021)Download
Proliferation Powerpoint for MOPF (28 29 July 2021)Download
Powerpoint for AML/CFT (6 March 2023)Download
Powerpoint for AML/CFT and New Finding ML Risks (6 March 2023)Download
အာမခံလုပ်ငန်းများဆိုင်ရာ (15 February 2024)Download
Why FATF listed Myanmar to Enhance Due Diligence (15 February 2024)Download
အာမခံလုပ်ငန်းများ၏ ငွေကြေးခဝါချမှုနှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေးဆိုင်ရာ အသိပညာပေးရှင်းလင်းခြင်း (15 February 2024)Download
UNSCR sanction List.res1718_(10th March 2024)Download
UNSCR sanction List.res1718_(11st March 2024)
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UNSCR sanction List.res1718_(13rd March 2024)Download
UNSCR sanction List.res1718_(13rd March 2024)Download
UNSCR sanction List.res1718_(17th July 2024)Download
UNSCR sanction List.res1718_designated vessels list_(10th March 2024)
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UNSCR sanction List.res1718_dprk_guidlinesDownload
UNSCR sanction List.res1718_4bn45en-dprkDownload
UNSCR sanction List.res1267_n0132013Download
UNSCR sanction List.res1267_n0170925Download
UNSCR sanction List.res1267_n0246683Download
UNSCR sanction List.res1267_n0253047Download
UNSCR sanction List.res1267_n0272572Download
UNSCR sanction List.res1267_n0433425Download
UNSCR sanction List.res1267_n0557046Download
UNSCR sanction List.res1267_n0562995Download
UNSCR sanction List.res1267_n0662270Download
UNSCR sanction List.res1267_n0720148Download
UNSCR sanction List.res1267_n0731911Download
UNSCR sanction List.res1267_n0820627Download
UNSCR sanction List.res1267_n9930044Download
UNSCR_1718_eot_assets_freeze_-_englishDownload
UNSCR sanction Lists.res.Download