Anti Money Laundering / Combating the Financing Terrorism

 

Instructions listed on Checklist no. VIII 

1.CT Law (myan) အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ-1.pdf	2.CT Law (eng)-1.pdf
3.CCCT proliferation order 1 2017 (UNSCR 2270)	4.CCCT proliferation order (2 2018) (Iran)
5.CCCT proliferation order (2 2018) (Eng)	6.CCCT proliferation order (1 2018) (UNSCR 2270)-1
7.CCCT proliferation order (1 2018) (UNSCR 2270) (eng)-1	8.CCCT Proliferation Guidance (2021)