| Description |
Download File |
| National Strategy Update_AML-CFT |
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| The Counter Financing of Terrorism Rule (2015)(Myanmar Version) |
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| Anti Money Laundering Rule (2015) (Myanmar Version ) |
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| ငွေရေးကြေးရေးအဖွဲ့အစည်းများဥပဒေ ၂၀၁၆ |
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| အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဥပဒေ (1) |
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| Anti Money Laundering Law(2014) (Myanmar Version ) |
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| International Standards and Myanmar Effort AML CFT-1 |
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| Powerpoint for FRD training (25 26 Sept 2021) |
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| Proliferation Powerpoint for MOPF (28 29 July 2021) |
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| Powerpoint for AML/CFT (6 March 2023) |
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| Powerpoint for AML/CFT and New Finding ML Risks (6 March 2023) |
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| အာမခံလုပ်ငန်းများဆိုင်ရာ (15 February 2024) |
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| Why FATF listed Myanmar to Enhance Due Diligence (15 February 2024) |
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| အာမခံလုပ်ငန်းများ၏ ငွေကြေးခဝါချမှုနှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေးဆိုင်ရာ အသိပညာပေးရှင်းလင်းခြင်း (15 February 2024) |
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| UNSCR sanction List.res1718_(10th March 2024) |
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UNSCR sanction List.res1718_(11st March 2024)
|
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| UNSCR sanction List.res1718_(13rd March 2024) |
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| UNSCR sanction List.res1718_(13rd March 2024) |
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| UNSCR sanction List.res1718_(17th July 2024) |
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UNSCR sanction List.res1718_designated vessels list_(10th March 2024)
|
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| UNSCR sanction List.res1718_dprk_guidlines |
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| UNSCR sanction List.res1718_4bn45en-dprk |
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| UNSCR sanction List.res1267_n0132013 |
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| UNSCR sanction List.res1267_n0170925 |
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| UNSCR sanction List.res1267_n0246683 |
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| UNSCR sanction List.res1267_n0253047 |
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| UNSCR sanction List.res1267_n0272572 |
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| UNSCR sanction List.res1267_n0433425 |
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| UNSCR sanction List.res1267_n0557046 |
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| UNSCR sanction List.res1267_n0562995 |
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| UNSCR sanction List.res1267_n0662270 |
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| UNSCR sanction List.res1267_n0720148 |
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| UNSCR sanction List.res1267_n0731911 |
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| UNSCR sanction List.res1267_n0820627 |
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| UNSCR sanction List.res1267_n9930044 |
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| UNSCR_1718_eot_assets_freeze_-_english |
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| UNSCR sanction Lists.res. |
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1267 Guidelines – tech updates 6 August 2024 E
|
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| UNSCR sanction Lists.res.n1737315 |
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