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12/20/2020      FATF Methodology 2013 - In English Version

FATF Methodology 2013 - In English Version read more »

12/20/2020      FATF Methodology 2013 - In Myanmar Version

FATF Methodology 2013 - In Myanamr Version read more »

12/17/2020      Risk Management Instruction relating to AML CFT Issues

Risk Management Instruction relating to AML CFT Issues read more »

12/17/2020      Sanction List - 17.12.2020

Sanction List - 17.12.2020 read more »

12/16/2020      High Risk Country - AML CFT

High Risk Country - AML CFT read more »

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Notification 5/2020 - Instruction for PAPP

Saturday, July 25, 2020



Instruction for PAPP - Audit of entities relating to Government, such as Joint Operation, Public-Private-Partnership, Availability Payment, Build-Own-Operate (BOO), Build-Own-Transfer (BOT), Build-Transfer-Own (BTO), Build-Transfer-Lease, Operation & Management (O & M) & other forms of cooperation with government.

Attachment: Notification 5/2020 (Noti 5-2020 PAPP Issued_By Audit Dept.pdf)


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