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  • No AML/CFT PDF
    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 English Version
    6. 2-2019 AMLCFT Directive Myanmar Version
    7. 4-2022 AMLCFT Directive Myanmar Version