{"id":233893,"date":"2021-12-21T17:28:23","date_gmt":"2021-12-21T10:58:23","guid":{"rendered":"https:\/\/ayasompo.com\/?page_id=233893"},"modified":"2026-03-26T11:58:44","modified_gmt":"2026-03-26T05:28:44","slug":"aml_cft_awareness_training_material","status":"publish","type":"page","link":"https:\/\/ayasompo.com\/en\/aml_cft_awareness_training_material\/","title":{"rendered":"AML\/CFT Awareness Training Material"},"content":{"rendered":"
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t

AML\/CFT Awareness Training Material<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n 2026 AML\/CFT LAW <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n INTERNATIONAL STANDARDS AND MYANMAR EFFORT AML CFT <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n POWERPOINT FOR FRD TRAINING <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n PROLIFERATION POWERPOINT FOR MOPF <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n Current Situation on AML CFT and Risk <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n Directive 4.2019 (FRD PPT) <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n Legal Person Risks for DNFBPs (14 Feb 2023) <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n UNSCR Sanction List <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\tSanctions\/1718<\/span><\/a> , Sanctions\/1267<\/span><\/a>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n \n\n
\n
\n
\n \"\" <\/div>\n <\/div>\n
\n

\n National Strategy (2024-2028) <\/h3>\n
\n
\n \n Download PDF <\/a>\n <\/div>\n <\/div>\n <\/div>\n \n \n <\/div>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

AML\/CFT Awareness Training Material 2026 AML\/CFT LAW Download PDF INTERNATIONAL STANDARDS AND MYANMAR EFFORT AML…<\/p>","protected":false},"author":1,"featured_media":267652,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-233893","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nAML\/CFT Awareness Training Material - AYA SOMPO Insurance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ayasompo.com\/en\/aml_cft_awareness_training_material\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT Awareness Training Material - AYA SOMPO Insurance\" \/>\n<meta property=\"og:description\" content=\"AML\/CFT Awareness Training Material 2026 AML\/CFT LAW Download PDF INTERNATIONAL STANDARDS AND MYANMAR EFFORT AML...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ayasompo.com\/en\/aml_cft_awareness_training_material\/\" \/>\n<meta property=\"og:site_name\" content=\"AYA SOMPO Insurance\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ayasompo\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-26T05:28:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"751\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/\",\"url\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/\",\"name\":\"AML\/CFT Awareness Training Material - AYA SOMPO Insurance\",\"isPartOf\":{\"@id\":\"https:\/\/ayasompo.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png\",\"datePublished\":\"2021-12-21T10:58:23+00:00\",\"dateModified\":\"2026-03-26T05:28:44+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#primaryimage\",\"url\":\"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png\",\"contentUrl\":\"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png\",\"width\":750,\"height\":751},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/ayasompo.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML\/CFT Awareness Training Material\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ayasompo.com\/#website\",\"url\":\"https:\/\/ayasompo.com\/\",\"name\":\"AYA SOMPO Insurance\",\"description\":\"Your Partner for Life\",\"publisher\":{\"@id\":\"https:\/\/ayasompo.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ayasompo.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/ayasompo.com\/#organization\",\"name\":\"AYA SOMPO Insurance\",\"url\":\"https:\/\/ayasompo.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ayasompo.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/ayasompo.com\/wp-content\/uploads\/2020\/01\/favicon_ayasompo_new.png\",\"contentUrl\":\"https:\/\/ayasompo.com\/wp-content\/uploads\/2020\/01\/favicon_ayasompo_new.png\",\"width\":124,\"height\":124,\"caption\":\"AYA SOMPO Insurance\"},\"image\":{\"@id\":\"https:\/\/ayasompo.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/ayasompo\",\"https:\/\/www.instagram.com\/ayasompo_insurance\/\",\"https:\/\/www.linkedin.com\/company\/ayasompo-insurance\/\",\"https:\/\/www.youtube.com\/channel\/UCqQnRlVP3gu5fkoDuseZcFA\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML\/CFT Awareness Training Material - AYA SOMPO Insurance","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ayasompo.com\/en\/aml_cft_awareness_training_material\/","og_locale":"en_US","og_type":"article","og_title":"AML\/CFT Awareness Training Material - AYA SOMPO Insurance","og_description":"AML\/CFT Awareness Training Material 2026 AML\/CFT LAW Download PDF INTERNATIONAL STANDARDS AND MYANMAR EFFORT AML...","og_url":"https:\/\/ayasompo.com\/en\/aml_cft_awareness_training_material\/","og_site_name":"AYA SOMPO Insurance","article_publisher":"https:\/\/www.facebook.com\/ayasompo","article_modified_time":"2026-03-26T05:28:44+00:00","og_image":[{"width":750,"height":751,"url":"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/","url":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/","name":"AML\/CFT Awareness Training Material - AYA SOMPO Insurance","isPartOf":{"@id":"https:\/\/ayasompo.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#primaryimage"},"image":{"@id":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#primaryimage"},"thumbnailUrl":"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png","datePublished":"2021-12-21T10:58:23+00:00","dateModified":"2026-03-26T05:28:44+00:00","breadcrumb":{"@id":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#primaryimage","url":"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png","contentUrl":"https:\/\/ayasompo.com\/wp-content\/uploads\/2025\/06\/ayasompo_logo_feature.png","width":750,"height":751},{"@type":"BreadcrumbList","@id":"https:\/\/ayasompo.com\/aml_cft_awareness_training_material\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ayasompo.com\/"},{"@type":"ListItem","position":2,"name":"AML\/CFT Awareness Training Material"}]},{"@type":"WebSite","@id":"https:\/\/ayasompo.com\/#website","url":"https:\/\/ayasompo.com\/","name":"AYA SOMPO Insurance","description":"Your Partner for Life","publisher":{"@id":"https:\/\/ayasompo.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ayasompo.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ayasompo.com\/#organization","name":"AYA SOMPO Insurance","url":"https:\/\/ayasompo.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ayasompo.com\/#\/schema\/logo\/image\/","url":"https:\/\/ayasompo.com\/wp-content\/uploads\/2020\/01\/favicon_ayasompo_new.png","contentUrl":"https:\/\/ayasompo.com\/wp-content\/uploads\/2020\/01\/favicon_ayasompo_new.png","width":124,"height":124,"caption":"AYA SOMPO Insurance"},"image":{"@id":"https:\/\/ayasompo.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/ayasompo","https:\/\/www.instagram.com\/ayasompo_insurance\/","https:\/\/www.linkedin.com\/company\/ayasompo-insurance\/","https:\/\/www.youtube.com\/channel\/UCqQnRlVP3gu5fkoDuseZcFA"]}]}},"_links":{"self":[{"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/pages\/233893","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/comments?post=233893"}],"version-history":[{"count":37,"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/pages\/233893\/revisions"}],"predecessor-version":[{"id":270227,"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/pages\/233893\/revisions\/270227"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/media\/267652"}],"wp:attachment":[{"href":"https:\/\/ayasompo.com\/en\/wp-json\/wp\/v2\/media?parent=233893"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}