AML/CFT Training On January 23 2026
The Compliance Department conducts monthly online awareness sessions on Financial Institutions Law concerning with AML/CFT For the month of January.
On January 23, 2026, a session was held for 280 staff members from each Branch including HO Departments.
Online Awareness Session အတွင်း ဝန်ထမ်းများအား ဆွေးနွေးရှင်းလင်းပေးခဲ့သည့် အဓိကအကြောင်းအရာများမှာ -
- FATF Recommendations concerning with Myanmar
- 10 Fundamental Principles of Executives and Employees in Workplace
- Secure Use of Technology
