Proximity Finance
Proximity Finance
  • Home
  • Services
    • Crop Loan
    • Livestock Loan
    • Hybrid Loan
    • Small Business Loan
    • On-the-Go Loan
    • Savings
  • Contact
  • About Us
  • More
    • Careers
    • AML/ CFT
  • More
    • Home
    • Services
      • Crop Loan
      • Livestock Loan
      • Hybrid Loan
      • Small Business Loan
      • On-the-Go Loan
      • Savings
    • Contact
    • About Us
    • More
      • Careers
      • AML/ CFT
  • Home
  • Services
    • Crop Loan
    • Livestock Loan
    • Hybrid Loan
    • Small Business Loan
    • On-the-Go Loan
    • Savings
  • Contact
  • About Us
  • More
    • Careers
    • AML/ CFT

AML/ CFT Documents

AML/CFT Risk Management Guidelines (Directive No. 4/2022) (pdf)Download
AML Law (The Pyidaungsu Hluttaw Law No. 11,2014) (pdf)Download
Centeral Committee for CT_Order No. 1-2018_UNSCR (pdf)Download
Countering the Financing of Proliferation of Weapons of Mass Destruction (pdf)Download
CT Law (The Pyidaungsu Hluttaw Law No. 23,2014) (pdf)Download
September 2021 FRD Training (pdf)Download
November 2021 MFIU Training for International Standards and Myanmar Actions of AML-CFT (pdf)Download
March 2022 FRD Training (pdf)Download
March 2023 FRD Training (pdf)Download
March 2023 MFIU Training (pdf)Download
13 September 2023 PF's AML-CFT Training (pdf)Download
FRD's Letter No. Policy 5-2021_Sanction-List (pdf)Download
17 May 2024 PF's AML-CFT Awareness Training (pdf)Download
UNSCR Sanction List_1267_as of 25Sept'24 (pdf)Download
CT Law 2nd amendment_No.56-2024_20240926 (pdf)Download

Proximity Finance

No 24, Saya San Rd., Bahan Tsp., Yangon, Myanmar 11201

Copyright © 2024 Proximity Finance - All Rights Reserved.

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept