International Standards and Myanmar Effort AML
November 25,2021
Powerpoint for FRD Training
September 25-26, 2021
Proliferation Powerpoint for MOPF
July 28-30, 2021
| 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) |