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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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FATF Methodology 2013 - In Myanmar Version

Sunday, December 20, 2020



FATF Methodology 2013 - In Myanamr Version

Attachment:  (FATF Methodology (Myanmar translation).pdf)


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