Description | Download File |
International Standards and Myanmar Effort AML CFT-1 | Download |
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)
| Download |
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)
| Download |
UNSCR sanction List.res1718_dprk_guidlines | Download |
UNSCR sanction List.res1718_4bn45en-dprk | Download |
UNSCR sanction List.res1267_n0132013 | Download |
UNSCR sanction List.res1267_n0170925 | Download |
UNSCR sanction List.res1267_n0246683 | Download |
UNSCR sanction List.res1267_n0253047 | Download |
UNSCR sanction List.res1267_n0272572 | Download |
UNSCR sanction List.res1267_n0433425 | Download |
UNSCR sanction List.res1267_n0557046 | Download |
UNSCR sanction List.res1267_n0562995 | Download |
UNSCR sanction List.res1267_n0662270 | Download |
UNSCR sanction List.res1267_n0720148 | Download |
UNSCR sanction List.res1267_n0731911 | Download |
UNSCR sanction List.res1267_n0820627 | Download |
UNSCR sanction List.res1267_n9930044 | Download |
UNSCR_1718_eot_assets_freeze_-_english | Download |
UNSCR sanction Lists.res. | Download |
1267 Guidelines – tech updates 6 August 2024 E
| Download |
UNSCR sanction Lists.res.n1737315 | Download |