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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 »
Thursday, December 17, 2020
Risk Management Instruction relating to AML CFT Issues
Attachment: (Risk Assessment Guide line (1-12-2020 )ဖြန့်ဝေခြင်း (1).pdf)