AML/CFT Awareness Training Material

INTERNATIONAL STANDARDS AND MYANMAR EFFORT AML CFT

POWERPOINT FOR FRD TRAINING

PROLIFERATION POWERPOINT FOR MOPF

Current Situation on AML CFT and Risk

Directive 4.2019 (FRD PPT)

Legal Person Risks for DNFBPs (14 Feb 2023)

UNSCR Sanction List

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