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  • 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
UNSCR Resolution 1718_2006 (pdf)Download
UNSCR Resolution 1267_1999 (pdf)Download
AML-CFT_National Strategy(2024-2028) (pdf)Download
UNSCR Resolution1267_ SC-16003 as 21st February 2025 (pdf)Download
UNSC Resolution1267_SC-16017 as of 12nd March 2025 (pdf)Download
UNSCR Resolution1267_SC-16082 as of 9th June 2025 (pdf) (pdf)Download
UNCSR Resolution 1718_2024 (pdf)Download
UNSCR Resolution 1267_SC-16155 as of 22nd August 2025 (pdf)Download
UNSCR Resolution 1267_SC-16188 as of 6th October 2025 (pdf)Download
UNSC Resolution 1267_SC-16306 as of 27 Feb 2026 (pdf)Download
AML Law (NDSC Law No-16_2026) on 11.03.2026 (pdf)Download
UNSC Resolutions1267_SC-16323 as of 26 March 2026 (pdf)Download
UNSC Resolutions1267_SC-16324 as of 26 March 2026 (pdf)Download
UNSC Resolutions 1267_SC-16325 as of 30 March 2026 (pdf)Download

Proximity Finance

No. 17(A), Union Lane, Sayarsan North/West Ward, Bahan Township, Yangon, Myanmar

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