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

Contact Info

Location

#4117,The corner of Yarza Htarni Road & Dahlia Road Aung Si Thar Quarter, Pobba Thiri Township Naypyitaw, Myanmar.

Phone Number

+95 98 998 11 376

Email

info@vitheymfi.com

Working Hours

Mon to Fri - 08:00am to 5:00pm