| Description |
Download File |
| UNSCR_Sanctions List _ Meetings Coverage and Press Releases_1267_SC-16214_6th Nov’ 2025 |
Download |
| UNSCR_Sanctions List _ Meetings Coverage and Press Releases_1267_SC-16197_21st Oct’ 2025 |
Download |
| UNSCR_Sanctions List _ Meetings Coverage and Press Releases_1267_SC-16193_16th Oct’ 2025 |
Download |
| Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List _ Meetings Coverage and Press Releases |
Download |
UNSC-15823-on-17-September-2024 (17th June, 2025)
|
Download |
| UNSCR sanction List.res_SC-16082 (9 June, 2025)_17th June, 2025 |
Download |
| ငွေကြေးခဝါချမှုနှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေးဆိုင်ရာ အမျိုးသားအဆင့် မဟာဗျူဟာ |
Download |
| The Counter Financing of Terrorism Rule (2015)(Myanmar Version) |
Download |
| Anti Money Laundering Rule (2015) (Myanmar Version ) |
Download |
| ငွေရေးကြေးရေးအဖွဲ့အစည်းများဥပဒေ ၂၀၁၆ |
Download |
| အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဥပဒေ (1) |
Download |
| Anti Money Laundering Law(2014) (Myanmar Version ) |
Download |
| International Standards and Myanmar Effort AML CFT-1 |
Download |
| Powerpoint for FRD training (25 26 Sept 2021) |
Download |
| Proliferation Powerpoint for MOPF (28 29 July 2021) |
Download |
| Powerpoint for AML/CFT (6 March 2023) |
Download |
| Powerpoint for AML/CFT and New Finding ML Risks (6 March 2023) |
Download |
| အာမခံလုပ်ငန်းများဆိုင်ရာ (15 February 2024) |
Download |
| Why FATF listed Myanmar to Enhance Due Diligence (15 February 2024) |
Download |
| အာမခံလုပ်ငန်းများ၏ ငွေကြေးခဝါချမှုနှင့် အကြမ်းဖက်မှုကို ငွေကြေးထောက်ပံ့မှု တိုက်ဖျက်ရေးဆိုင်ရာ အသိပညာပေးရှင်းလင်းခြင်း (15 February 2024) |
Download |
| UNSCR sanction List.res1718_(10th March 2024) |
Download |
UNSCR sanction List.res1718_(11st March 2024)
|
Download |
| UNSCR sanction List.res1718_(13rd March 2024) |
Download |
| UNSCR sanction List.res1718_(13rd March 2024) |
Download |
| UNSCR sanction List.res1718_(17th July 2024) |
Download |
UNSCR sanction List.res1718_designated vessels list_(10th March 2024)
|
Download |
| UNSCR sanction List.res1718_dprk_guidlines |
Download |
| UNSCR sanction List.res1718_4bn45en-dprk |
Download |
| UNSCR sanction List.res1267_n0132013 |
Download |
| UNSCR sanction List.res1267_n0170925 |
Download |
| UNSCR sanction List.res1267_n0246683 |
Download |
| UNSCR sanction List.res1267_n0253047 |
Download |
| UNSCR sanction List.res1267_n0272572 |
Download |
| UNSCR sanction List.res1267_n0433425 |
Download |
| UNSCR sanction List.res1267_n0557046 |
Download |
| UNSCR sanction List.res1267_n0562995 |
Download |
| UNSCR sanction List.res1267_n0662270 |
Download |
| UNSCR sanction List.res1267_n0720148 |
Download |
| UNSCR sanction List.res1267_n0731911 |
Download |
| UNSCR sanction List.res1267_n0820627 |
Download |
| UNSCR sanction List.res1267_n9930044 |
Download |
| UNSCR_1718_eot_assets_freeze_-_english |
Download |
| UNSCR sanction Lists.res. |
Download |
1267 Guidelines – tech updates 6 August 2024 E
|
Download |
| UNSCR sanction Lists.res.n1737315 |
Download |
