AML/CFT
AML/CFT
As per FRD directive, uploading training documents related to the AML/ CFT workshop on website
AML/CFT (Central Bank of Myanmar)
CT Law
- CT Law အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ( MM vesion )
- CT Law အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ( ENG vesion )
- CCCT proliferation order 1 2017 (UNSCR 2270)
- CCCT proliferation order (2 2018) (Iran)
- CCCT proliferation order (2 2018) (Eng)
- CCCT proliferation order (1 2018) (UNSCR 2270)
- CCCT proliferation order (1 2018) (UNSCR 2270)
- CCCT Proliferation Guidance (2021)
United Nations Security Council Sanction List
- Sanction List
https://www.un.org/securitycouncil/sanctions/1718/press-releases - SC/16003
https://main.un.org/securitycouncil/en/content/sc16003 - SC/16017
https://main.un.org/securitycouncil/en/content/sc16017 - AML/CFT UNSCR Sanction List
https://www.un.org/securitycouncil/sanctions/1267/press-releases
https://www.un.org/securitycouncil/sanctions/1718/press-releases
https://www.un.org/securitycouncil/sanctions/1267/press-releases
https://www.un.org/securitycouncil/sanctions/1718/press-releases