AML/CFT onsite inspection to (9) Microfinance Institutions and (2) Insurance Companies
Posted on 27.12.2023
Financial Regulatory Department conducted AML/CFT onsite inspection to operate the Microfinance Institutions and Insurance Companies in accordance with AML/CFT Law, Procedure, rules and regulations and to comply with international standard of WMD/PF/TFS, with video conferencing and in person to (9) Microfinance Institutions and (2) Insurance Companies in Bago region, Magway region, Mon State, Mandalay region, Rakhine State and Yangon Region from 16-11-2023 to 27-11-2023.
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