AML CFT Sanction List | BNK Capital Myanmar

No	AML/CFT	PDF
1.	UNSCR Sanction List	View Document
2.	Sanction List	View Document
3.	UNSC’ Sanction List (17 September 2024)	View Document
4.	UNSC’ Sanction List_1718 (9 December 2024)	View Document
5.	UNSC’ Sanction List_1267 (9 December 2024)	View Document
6.	UNSC’ Sanction List_1267 (21 February 2025)	View Document
7.	UNSC’ Sanction List_1718 (21 February 2025)	View Document
8.	UNSC’ Sanction List_SC/16017 (12 March 2025)	View Document