{"id":11037,"date":"2026-04-28T16:22:51","date_gmt":"2026-04-28T09:52:51","guid":{"rendered":"https:\/\/nhmyanmar.com\/?p=11037"},"modified":"2026-04-28T16:26:03","modified_gmt":"2026-04-28T09:56:03","slug":"aml-cft-training-on-march-26-2026","status":"publish","type":"post","link":"https:\/\/nhmyanmar.com\/my\/aml-cft-training-on-march-26-2026\/","title":{"rendered":"AML\/CFT Training On March 26, 2026"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"11037\" class=\"elementor elementor-11037\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2764d7aa e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-column-slider-no wpr-equal-height-no e-con e-parent\" data-id=\"2764d7aa\" 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-2cfe1c36 elementor-widget elementor-widget-heading\" data-id=\"2cfe1c36\" 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 March 26, 2026<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37bc41e1 elementor-widget elementor-widget-image\" data-id=\"37bc41e1\" 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_2026-03-26_14-17-57-739-rmo0pl8x8vf7qc1e1b7sejd0m63qxy5xfk5sw7c0io.jpg\" title=\"viber image 2026 03 26 14 17 57 739\" alt=\"viber image 2026 03 26 14 17 57 739\" 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-1fb78053 elementor-widget elementor-widget-text-editor\" data-id=\"1fb78053\" 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 March.<\/p><p>On March 26, 2026, a session was held for 268 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>Proceeds, assets derived from money laundering, and related offences<\/li><li>Prohibition of Personal Use of Bank Assets<\/li><li>To ensure that employees effectively implement security commitments<\/li><\/ul><p>\u00a0<\/p><p>\u00a0<\/p>\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-4b3b6fd5 elementor-widget elementor-widget-image\" data-id=\"4b3b6fd5\" 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=\"432\" src=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16-768x432.png\" class=\"attachment-medium_large size-medium_large wp-image-11040\" alt=\"screenshot (16)\" srcset=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16-768x432.png 768w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16-300x169.png 300w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16-1024x576.png 1024w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16-1536x864.png 1536w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16-18x10.png 18w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/04\/Screenshot-16.png 1920w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" title=\"AML\/CFT Training On March 26, 2026\">\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 March 26, 2026<\/p>","protected":false},"author":2,"featured_media":11038,"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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