AML/CFT Training On October 30 2025

amlcft training october 30

The Compliance Department conducts monthly online awareness sessions on protecting ways to comply with AML/CFT For the month of October.

On October 30, 2025, a session was held for 281 staff members from each Branch including HO Departments.

Online Awareness Session အတွင်း ဝန်ထမ်းများအား ဆွေးနွေးရှင်းလင်းပေးခဲ့သည့် အဓိကအကြောင်းအရာများမှာ - 

  • Related Laws with AML/CFT Law
  • Related Rules with AML/CFT Law
  • Prohibition Financial Transaction between Executive and Employees
  • Prohibition Financial Transaction between Employees and Customers
  • Personal Information
Scroll to Top