Ministry of Planning and Finance
Financial Regulatory Department
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Menu
FRD
Home
About Us
History
Organization Chart
Policy and Objective
Duties and Responsibilities
News and Announcements
Laws and Regulations
Laws
Microfinance Business Regulation
Microfinance Business Regulation
Rules
Microfinance Business Regulation
Microfinance Business Regulation
Regulations
Microfinance Business Regulation
Microfinance Business Regulation
Principal Activitites
Admin and Human Resource Management Division
Policy, Research and Training Division
Aungbarlay Lottery and State-Owned Bank Oversight & Monitoring Division
Microfinance Business Regulation & Supervision Division
Insurance Business Regulation & Supervision Division
AML/ CFT
Laws and Rules
AMLCB Orders
Sanction List
FATF Reports
Directives of AML/CFT on Reporting Organizations
AML/CFT Implementation Activities
International Cooperation
Search
Insurance Business Regulation & Supervision Division
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