{"id":8314,"date":"2025-11-06T10:54:39","date_gmt":"2025-11-06T04:24:39","guid":{"rendered":"https:\/\/nhmyanmar.com\/?p=8314"},"modified":"2025-12-04T10:34:26","modified_gmt":"2025-12-04T04:04:26","slug":"aml-cft-training-on-october-30-2025","status":"publish","type":"post","link":"https:\/\/nhmyanmar.com\/my\/aml-cft-training-on-october-30-2025\/","title":{"rendered":"AML\/CFT Training On October 30, 2025"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8314\" class=\"elementor elementor-8314\">\n\t\t\t\t<div class=\"elementor-element elementor-element-293ae06 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=\"293ae06\" 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-64b29e95 elementor-widget elementor-widget-heading\" data-id=\"64b29e95\" 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 October 30 2025<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6dadea7e elementor-widget elementor-widget-image\" data-id=\"6dadea7e\" 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\/amlcft-training-october-30-reahixc2glxu0ngzomj9n6vzdftwzc71x5ln56m6jk.jpg\" title=\"amlcft training october 30\" alt=\"amlcft training october 30\" 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-592271ae elementor-widget elementor-widget-text-editor\" data-id=\"592271ae\" 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 protecting ways to comply with AML\/CFT For the month of October.<\/p><p>On October 30, 2025, a session was held for 281 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>Related Laws with AML\/CFT Law<\/li><li>Related Rules with AML\/CFT Law<\/li><li>Prohibition Financial Transaction between Executive and Employees<\/li><li>Prohibition Financial Transaction between Employees and Customers<\/li><li>Personal Information<\/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-525c13f elementor-widget elementor-widget-image\" data-id=\"525c13f\" 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=\"376\" height=\"310\" src=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/11\/amlcft-training-october-302.jpg.png\" class=\"attachment-large size-large wp-image-8321\" alt=\"amlcft training october 302.jpg\" srcset=\"https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/11\/amlcft-training-october-302.jpg.png 376w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/11\/amlcft-training-october-302.jpg-300x247.png 300w, https:\/\/nhmyanmar.com\/wp-content\/uploads\/2025\/11\/amlcft-training-october-302.jpg-15x12.png 15w\" sizes=\"auto, (max-width: 376px) 100vw, 376px\" title=\"AML\/CFT Training On October 30, 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 October 30, 2025<\/p>","protected":false},"author":2,"featured_media":8315,"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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