CORPORATE INFORMATION


Directorate of Investment and Company Administration : Company Registration No. 109557218

Financial Regulatory Department(FRD) : License No. 0287/2018 dated 12th January 2018

FRD Compliance

  International Standards and Myanmar Effort AML CFT    Download File

  FRD Training    Download File

  Proliferation MOPF    Download File

  CT Law (myan) အကြမ်းဖက်မှုတိုက်ဖျက်ရေးဉပဒေ    Download File

  CT Law (eng)    Download File

  CCCT proliferation order 1 2017 (UNSCR 2270)    Download File

  CCCT proliferation order (2 2018) (Iran)    Download File

  CCCT proliferation order (2 2018) (Eng)    Download File

  CCCT proliferation order (1 2018) (UNSCR 2270)    Download File

  CCCT proliferation order (1 2018) (UNSCR 2270) (eng)    Download File

  CCCT Proliferation Guidance (2021)    Download File

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