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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
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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
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UNSCR sanction Lists.res.Download
1267 Guidelines – tech updates 6 August 2024 E
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UNSCR sanction Lists.res.n1737315Download