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  • About Us
    • License
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    • Profile
    • Board of Director
    • Organizational Chart
  • Our Services
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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)

 

 

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

[email protected]

Working Hours

Mon to Fri - 08:30 to 17:30

About Us

  • Vision & Mission
  • License
  • Profile
  • Board of Director
  • Organizational Chart

Report

  • Annual Report
  • Fianancial Report

Career

  • Job Opportunity
  • Internship

Contact Us

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