AML Training Material

AML/CFT (Central Bank of Myanmar)

• Domestic Sanction List
• International Sanction List
• UN Sanction List

CT Law

• CT Law အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ( MM vesion )
• CT Law အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ( ENG vesion )
• CCCT proliferation order 1 2017 (UNSCR 2270)
• CCCT proliferation order (2 2018) (Iran)
• CCCT proliferation order (2 2018) (Eng)
• CCCT proliferation order (1 2018) (UNSCR 2270)
• CCCT proliferation order (1 2018) (UNSCR 2270)
• CCCT Proliferation Guidance (2021)

United Nations Security Council Sanction List

• Sanction List
  https://www.un.org/securitycouncil/sanctions/1718/press-releases
• SC/16003
  https://main.un.org/securitycouncil/en/content/sc16003
• SC/16017
  https://main.un.org/securitycouncil/en/content/sc16017
• AML/CFT UNSCR Sanction List
  https://www.un.org/securitycouncil/sanctions/1267/press-releases
  https://www.un.org/securitycouncil/sanctions/1718/press-releases

Announcement of the National Strategy for AML/CFT (2024-2028)