{"id":10416,"date":"2025-12-04T10:22:16","date_gmt":"2025-12-04T03:52:16","guid":{"rendered":"https:\/\/nhmyanmar.com\/?p=10416"},"modified":"2025-12-04T10:35:38","modified_gmt":"2025-12-04T04:05:38","slug":"aml-cft-training-on-november-28-2025","status":"publish","type":"post","link":"https:\/\/nhmyanmar.com\/my\/aml-cft-training-on-november-28-2025\/","title":{"rendered":"AML\/CFT Training On November 28, 2025"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"10416\" class=\"elementor elementor-10416\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40e09705 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-equal-height-no e-con e-parent\" data-id=\"40e09705\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-653ed3f8 elementor-widget elementor-widget-heading\" data-id=\"653ed3f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AML\/CFT Training On November 28, 2025<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ecdadfb elementor-widget elementor-widget-image\" data-id=\"3ecdadfb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/elementor\/thumbs\/Picture1-rfn6o7jm979m6bwmfouamrv6s6hmd3k1uwmbnbx674.jpg\" title=\"picture1\" alt=\"picture1\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4530c25a elementor-widget elementor-widget-text-editor\" data-id=\"4530c25a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Compliance Department conducts monthly online awareness sessions on Financial Institutions Law concerning with AML\/CFT For the month of November.<\/p><p>On November 28, 2025, a session was held for 284 staff members from each Branch including HO Departments.<\/p><p>The key topics discussed during the online sessions with the staff:\u00a0<\/p><ul><li>Financial Institutions Law (2016)<\/li><li>Record Retention and Shredding Policy<\/li><li>Code of conduct for Executives and Employees<\/li><li>Internal Reporting System<\/li><li>Don\u2019t use the personal information of clients without agreement<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2addb4bb elementor-widget elementor-widget-image\" data-id=\"2addb4bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"873\" height=\"601\" src=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Picture2.png\" class=\"attachment-large size-large wp-image-10418\" alt=\"picture2\" srcset=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Picture2.png 873w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Picture2-300x207.png 300w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Picture2-768x529.png 768w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Picture2-18x12.png 18w\" sizes=\"auto, (max-width: 873px) 100vw, 873px\" title=\"AML\/CFT Training On November 28, 2025\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>AML\/CFT Training On November 28, 2025<\/p>","protected":false},"author":2,"featured_media":10418,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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