{"id":11086,"date":"2026-06-01T08:43:57","date_gmt":"2026-06-01T02:13:57","guid":{"rendered":"https:\/\/nhmyanmar.com\/?p=11086"},"modified":"2026-06-01T08:46:44","modified_gmt":"2026-06-01T02:16:44","slug":"aml-cft-training-on-may-21-2026","status":"publish","type":"post","link":"https:\/\/nhmyanmar.com\/my\/aml-cft-training-on-may-21-2026\/","title":{"rendered":"AML\/CFT Training On May 21, 2026"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"11086\" class=\"elementor elementor-11086\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40acde1d 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=\"40acde1d\" 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-6c3cdd18 elementor-widget elementor-widget-heading\" data-id=\"6c3cdd18\" 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 May 21, 2026<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fa0781f elementor-widget elementor-widget-image\" data-id=\"2fa0781f\" 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_2026-05-21_15-56-03-475-roanb4kaamf1u2m888ye6d0t4ss56mlix8yttar2qo.jpg\" title=\"viber image 2026 05 21 15 56 03 475\" alt=\"viber image 2026 05 21 15 56 03 475\" 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-31d4390d elementor-widget elementor-widget-text-editor\" data-id=\"31d4390d\" 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 class=\"MsoNormal\" style=\"margin-bottom: 0in; line-height: normal; background: white;\"><span style=\"font-size: 12.0pt; font-family: 'Pyidaungsu',sans-serif; mso-fareast-font-family: 'Times New Roman'; color: #666666;\">The Compliance Department conducts monthly online awareness sessions on Financial Institutions Law concerning with AML\/CFT For the month of <\/span><span style=\"font-size: 12.0pt; font-family: 'Pyidaungsu',sans-serif; color: #666666; mso-fareast-language: KO;\">May<\/span><span style=\"font-size: 12.0pt; font-family: 'Pyidaungsu',sans-serif; mso-fareast-font-family: 'Times New Roman'; color: #666666;\">. <\/span><\/p><p class=\"MsoNormal\" style=\"margin-bottom: 0in; line-height: normal; background: white;\"><span style=\"font-size: 12.0pt; font-family: 'Pyidaungsu',sans-serif; mso-fareast-font-family: 'Times New Roman'; color: #666666;\">On May 21, 2026, a session was held for 272 staff members from each Branch including HO Departments. <\/span><\/p><p class=\"MsoNormal\" style=\"margin-bottom: 0in; line-height: normal; background: white;\"><span style=\"font-size: 12.0pt; font-family: 'Pyidaungsu',sans-serif; mso-fareast-font-family: 'Times New Roman'; color: #666666;\">The key topics discussed during the online sessions with the staff:<\/span><span style=\"font-size: 12.0pt; mso-ascii-font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; mso-hansi-font-family: Calibri; mso-bidi-font-family: Calibri; color: #666666;\">\u00a0<\/span><\/p><p class=\"MsoNormal\" style=\"margin: 0in; text-indent: -0.25in; line-height: 150%;\"><!-- [if !supportLists]--><span style=\"font-size: 10.0pt; mso-bidi-font-size: 12.0pt; line-height: 150%; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol; color: #666666;\">\u00b7<span style=\"font-style: normal; font-variant: normal; font-size-adjust: none; font-language-override: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><!--[endif]--><span style=\"font-size: 12.0pt; line-height: 150%; font-family: 'Pyidaungsu',sans-serif;\">Office of Foreign Assets Control (OFAC) Awareness and Comparison of AML Law 2014 &amp; 2026 <\/span><\/p><p class=\"MsoNormal\" style=\"margin: 0in; text-indent: -0.25in; line-height: 150%;\"><!-- [if !supportLists]--><span style=\"font-size: 10.0pt; mso-bidi-font-size: 12.0pt; line-height: 150%; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol; color: #666666;\">\u00b7<span style=\"font-style: normal; font-variant: normal; font-size-adjust: none; font-language-override: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><!--[endif]--><span style=\"font-size: 12.0pt; line-height: 150%; font-family: 'Pyidaungsu',sans-serif; mso-fareast-language: KO;\">Prohibition of Sexual Harassment in the Workplace<\/span><\/p><p class=\"MsoNormal\" style=\"margin: 0in; text-indent: -0.25in; line-height: 150%;\"><!-- [if !supportLists]--><span style=\"font-size: 10.0pt; mso-bidi-font-size: 12.0pt; line-height: 150%; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol; color: #666666;\">\u00b7<span style=\"font-style: normal; font-variant: normal; font-size-adjust: none; font-language-override: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><!--[endif]--><span style=\"font-size: 12.0pt; line-height: 150%; font-family: 'Pyidaungsu',sans-serif;\">Internal PC Usage Security Guidelines<\/span><\/p><p>\u00a0<\/p><p class=\"MsoNormal\"><span lang=\"MY\" style=\"font-family: 'Myanmar Text',sans-serif;\">\u00a0<\/span><\/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-c554db elementor-widget elementor-widget-image\" data-id=\"c554db\" 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=\"1024\" height=\"576\" src=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37-1024x576.png\" class=\"attachment-large size-large wp-image-11087\" alt=\"screenshot (37)\" srcset=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37-1024x576.png 1024w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37-300x169.png 300w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37-768x432.png 768w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37-1536x864.png 1536w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37-18x10.png 18w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2026\/06\/Screenshot-37.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" title=\"AML\/CFT Training On May 21, 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>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML\/CFT Training On May 21, 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