AML/CFT | BNK Capital Myanmar

No	AML/CFT	PDF
1.	AML Law Provisions for Remittance Business	View Document
2.	Financial Action Task Force Suggestion	View Document
3.	International Standard on AML CFT	View Document
4.	NRA & Risk Assessment	View Document
5.	2-2019 AMLCFT Directive Myanmar Version	View Document
6.	2-2019 AMLCFT Directive English Version	View Document
7.	4-2022 AMLCFT Directive Myanmar Version	View Document