vitheymfi

UNSCR Sanction List : www.un.org/securitycouncil/sanctions/1718/press-releases

AML/CFT (Anti-money Laundering and Combating the Financing of Terrorism Law and Rules )

1. AML Law_English.pdf	2. AML Law_Myanmar.pdf
3. AML Rule (2015) (Myanmar Version )_0.pdf	4. AML rules notification_no._1201_2015.pdf
5. AML_CFT _Policy Direction.pdf	6. AML_CFT Directive-4-22.pdf
7. Counter Terrorism Law(Myanmar).pdf	8. Counter Terrorism Law(English).pdf
9. CCCT-proliferation-order.pdf	10. Domestic-Sanction.pdf
11. UN-Sanction-Lists.pdf	12. National Stategy 2024-2028.pdf