Proximity Finance
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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 Law (The Pyidaungsu Hluttaw Law No. 11, 2014) (pdf)Download
CT Law (The Pyidaungsu Hluttaw Law No. 23, 2014) (pdf)Download
AML / CFT Risk Management Guidelines (Directive No.4, 2022) (pdf)Download
September 2021 FRD Training (pdf)Download
March 2022 FRD Training (pdf)Download
March 2023 FRD Training (pdf)Download

Proximity Finance

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

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