Anti-Money Laundering and Combating the Financing of Terrorism
Anti-Money Laundering and Combating the Financing of Terrorism
| Regulations and Compliance | |
| International Standards and Myanmar Efforts in AML-CFT | Download  |
| FRD Training on AML | Download |
| FRD Training on CFT | Download |
| MFIU Training – Legal Person Risks for DNFBPs | Download |
| MFIU Training – Current Situation on AML CFT and Risk | Download |
| Myanmar Counter Terrorism Law (Myanmar) | Download |
| Myanmar Counter Terrorism Law (English) | Download |
| UNHCR Sanction List | Download |
Office
No. 1024 E 7 th Floor, Sweet Breeze Condominium, Kyan Sar Thin Kyaung Street, Gyo Kone Ward, Insein Township, Yagon Region, Myanmar.
focalpoint.mm@gmail.com
Phone
+959 421100316