Information about AML and CFT Knowledge Promotion Training
Posted on March 18, 2023
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money laundering: Information related to combating the financing of terrorism and the proliferation of weapons of mass destruction can be found below.
Current Situation on AML CFT and Risk > https://bit.ly/42XFjIS
FRD AML CFT PowerPoint (22 Sept 2022) > https://bit.ly/3OzAWQz
International Standards and Myanmar Effort AML CFT > https://bit.ly/3Ogv4LC
Legal Person Risks for DNFBPs (14 Feb 2023) > https://bit.ly/3ogp0YV
PowerPoint for FRD training (25 26 Sept 2021) > https://bit.ly/3MzppPK
Proliferation PowerPoint for MOPF (28 29 July 2021) > https://bit.ly/3pRSxZl
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