| Description | Download File |
|---|---|
| CT Law (Myan) | |
| CT Law (Eng) | |
| 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) (eng) | |
| CCCT Proliferation Guidance (2021) | |
| Current Situation on AML CFT and Risk | |
| Legal Person Risks for DNFBPs (14 Feb 2023) | |
| UNSCR List (Ref; FRD 1389-2024) | |
| National Strategy (2024-2028) | |
| DPRK UNSCR Resolution – 2375 | |
| DPRK UNSCR Resolution – 2397 | |
| United Nations Security Council | |
| United Nations Security Council Press Releases – 1718 | |
| United Nations Security Council Press Releases – 1267 |
AML/CFT Policyggi4852025-07-22T14:03:40+06:30