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
Insurance Business Law
Microfinance Business Law
Rules
Insurance Business Rules
Microfinance Business Rules
Regulations
Insurance Business Regulations
Microfinance Business Regulations
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
State / Region
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
Sanction List
လူအများအပြားသေကျေစေသည့် လက်နက်များပြန့်ပွားရေးနှင့်ပတ်သက်၍ ကုလသမဂ္ဂလုံခြုံရေးကောင်စီဆုံးဖြတ်ချက်အမှတ် ၁၇၁၈ မှ ထုတ်ပြန်သည့် ဆုံးဖြတ်ချက်များ unscr 1718's Sanction List
Posted At - 03.07.2024
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