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  • Home
  • About us
    • WHO WE ARE
    • Vision, Mission & Values
    • SHAREHOLDERS
    • LEADERSHIP Team
  • Corporate Governance
  • Our Products
    • Our Loan Products
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    • Micro-insurance
  • Sustainability
    • OUR APPROACH
    • SOCIAL PERFORMANCE AND IMPACT
    • STANDARDS
    • SUSTAINABLE DEVELOPMENT GOALS
    • OUR CERTIFICATES
    • GREEN INITIATIVES
  • Careers
  • News
  • AML/CFT
  • Get in Touch
  • မြန်မာ

Anti Money Laundering / Combating the Financial Terrorism

International Standards and Myanmar Effort

Institution's Responsibility

Countering the Financing of Proliferation

CT Law

CCCT proliferation Order 1 2017

CCCT proliferation Order (1 2018)

CCCT proliferation Order (2 2018)

CCCT Proliferation Guidance (2021)

Current Situation on AML CFT and Risk

Legal Person Risks for DNFBPs (14 Feb 2023)

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