AML/CFT (Anti-money Laundering and Combating the Financing of Terrorism Law and Rules )

 

1. AML Law_English.pdf	2. AML Law_Myanmar.pdf
3. AML Rule (2015) (Myanmar Version )_0.pdf	4. AML rules notification_no._1201_2015.pdf
5. AML_CFT _Policy Direction.pdf	6. AML_CFT Directive-4-22.pdf
7. Counter Terrorism Law(Myanmar).pdf	8. Counter Terrorism Law(English).pdf
9. CCCT-proliferation-order.pdf	10. Domestic-Sanction.pdf
11. UN-Sanction-Lists.pdf

 

MFIU-Training-Current-Situation-on-AML-CFT-and-Risk-13March23.pdf

MFIU-Training-Legal-Person-Risks-for-DNFBPs-13March23-1.pdf

 

Vithey AML Training slide_Eng.pdf

 

UNSCR Sanction List  : www.un.org/securitycouncil/sanctions/1718/press-releases

UNSCR Sanction List  : www.un.org/securitycouncil/sanctions/1267/press-releases