{"id":10645,"date":"2025-12-22T16:39:39","date_gmt":"2025-12-22T10:09:39","guid":{"rendered":"https:\/\/nhmyanmar.com\/?p=10645"},"modified":"2025-12-23T13:26:37","modified_gmt":"2025-12-23T06:56:37","slug":"aml-cft-training-on-december-18-2025","status":"publish","type":"post","link":"https:\/\/nhmyanmar.com\/my\/aml-cft-training-on-december-18-2025\/","title":{"rendered":"AML\/CFT Training On December 18, 2025"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"10645\" class=\"elementor elementor-10645\">\n\t\t\t\t<div class=\"elementor-element elementor-element-260e6432 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=\"260e6432\" 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-35085481 elementor-widget elementor-widget-heading\" data-id=\"35085481\" 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 December 18 2025<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b75d902 elementor-widget elementor-widget-image\" data-id=\"3b75d902\" 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\/viber_image_2025-12-18_15-47-42-821-rgiz0fwg97swxy2wdhkhbjqpf1i6gmqqtbngrfuv8g.jpg\" title=\"viber image 2025 12 18 15 47 42 821\" alt=\"viber image 2025 12 18 15 47 42 821\" 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-6e920852 elementor-widget elementor-widget-text-editor\" data-id=\"6e920852\" 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 December.<\/p><p>On December 18, 2025, a session was held for 291 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><a href=\"https:\/\/nhmyanmar.com\/home\/aml-cft\/aml-cft_law\/\" target=\"_blank\" rel=\"noopener\">AML\/CFT Laws and Rules<\/a><\/li><li>Beneficial Owner<\/li><li>Code of conduct for Executives and Employees (Maintaining Professional Conduct and Integrity)<\/li><li>Don\u2019t use the personal information of clients(credit) without suitable reasons<\/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-70cd62e8 elementor-widget elementor-widget-image\" data-id=\"70cd62e8\" 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=\"768\" height=\"379\" src=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Screenshot-56-768x379.png\" class=\"attachment-medium_large size-medium_large wp-image-10649\" alt=\"screenshot (56)\" srcset=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Screenshot-56-768x379.png 768w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Screenshot-56-300x148.png 300w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Screenshot-56-1024x506.png 1024w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/12\/Screenshot-56-1536x758.png 1536w, 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2025<\/p>","protected":false},"author":2,"featured_media":10646,"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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