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Statement by the Myanmar Banks Association (MBA) regarding Development and Implementation of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
Posted on October 13, 2022
The Myanmar Banks Association issued a statement on 13 th October, 2022 regarding the implementation of AML/CFT by member banks and distributed to the member banks. In this statement, MBA announced the formation of the sub-committee on (AML/CFT); participating in the implementation of the national level strategic area to combat money laundering and terrorism financing; conducting (AML/CFT) knowledge sharing sessions; awareness raising regarding the financing of proliferation and the cooperation of member banks, as dedicated by the efforts of MBA.
The full statement can be read in both English and Burmese languages.
