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