News and coverage of related activities of Myanmar Institute of Certified Public Accountants. Get up-to-date with the Institute.
FATF Methodology 2013 - In English Version read more »
FATF Methodology 2013 - In Myanamr Version read more »
Risk Management Instruction relating to AML CFT Issues read more »
Sanction List - 17.12.2020 read more »
High Risk Country - AML CFT read more »
Friday, July 10, 2020
Myanmar National Risk Assessment (NRA) - 2018 Summary Report on Money Laundering and Financing to Terrorism
Attachment: (Myanmar AML-CFT NRA Executive Summary Report(English Version).pdf)