AML/CFT - Early Dawn Microfinance

Anti-Money Laundering and Combating
the Financing of Terrorism

Anti-Money Laundering and Combating the Financing of Terrorism Best Practices FRD: Regulations and Compliance

AML/CFT

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International Standards and Myanmar Efforts in AML-CFT

FRD Training on AML

FRD Training on CFT

CFT Working Committee' Proliferation of WMD North Korea, Iran

Myanmar Counter Terrorism Law (Myanmar Version) အကြမ်းဖက်တိုက်ဖျက်ရေးဉပဒေ

Myanmar Counter Terrorism Law (English Version)

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)-1

CCCT proliferation order (1 2018) (UNSCR 2270) (eng)-1

Countering the Financing of Proliferation of Weapons of Mass Destruction

AML-CFT Awareness Training

MFIU Training - Legal Person Risks for DNFBPs (13March23)

MFIU Training - Current Situation on AML CFT and Risk (13March23)