{"id":1120,"date":"2025-03-20T11:43:30","date_gmt":"2025-03-20T05:13:30","guid":{"rendered":"https:\/\/mkt.com.mm\/?page_id=1120"},"modified":"2025-12-31T13:36:01","modified_gmt":"2025-12-31T07:06:01","slug":"aml-cft-2","status":"publish","type":"page","link":"https:\/\/mkt.com.mm\/?page_id=1120","title":{"rendered":"AML\/CFT"},"content":{"rendered":"\n<p><strong>Anti-Money Laundering and Combating the Financing of Terrorism<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center\"><em>FRD: Regulations and Compliance<\/em><\/p>\n\n\n\n<div class=\"wp-block-query is-layout-flow wp-block-query-is-layout-flow\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-layout-16 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"wp-block-group__inner-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-layout-15 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-layout-2 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-layout-14 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"wp-block-group__inner-container\"><ul class=\"wp-block-post-template is-layout-flow wp-block-post-template-is-layout-flow\"><li class=\"wp-block-post post-1330 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16325_Press_Release\" >UNSCR-1267-SC16325_Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16323_Press_Release\" >UNSCR-1267-SC16323_Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16306_Press_Release\" >UNSCR-1267-SC16306_Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-SC-16214_Press_Release\" >UNSCR-SC-16214 Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16197_Press_Release\" >UNSCR-1267-SC\/16197 Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16193_Press_Release\" >UNSCR-1267-SC\/16193 Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16188_Press_Release\" >UNSCR-1267-SC\/16188 Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16155_Press_Release\" >UNSCR-1267-SC\/16155 Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16088Press_Release\" >UNSCR-1267-SC\/16088Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16017Press_Release\" >UNSCR-1267-SC\/16017Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#UNSCR-1267-SC16003Press_Release\" >UNSCR-1267-SC\/16003Press Release<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#AMLCFT_National_Strategy_2024-2028\" >AML\/CFT National Strategy (2024-2028)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/mkt.com.mm\/?page_id=1120\/#Client_Success_Stories\" >Client Success Stories<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16325_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1330\" target=\"_self\" >UNSCR-1267-SC16325_Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1324 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-2 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16323_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1324\" target=\"_self\" >UNSCR-1267-SC16323_Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1318 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16306_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1318\" target=\"_self\" >UNSCR-1267-SC16306_Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1293 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-4 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-SC-16214_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1293\" target=\"_self\" >UNSCR-SC-16214 Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1288 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-5 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16197_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1288\" target=\"_self\" >UNSCR-1267-SC\/16197 Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1245 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16193_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1245\" target=\"_self\" >UNSCR-1267-SC\/16193 Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1238 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16188_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1238\" target=\"_self\" >UNSCR-1267-SC\/16188 Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1235 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-8 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16155_Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1235\" target=\"_self\" >UNSCR-1267-SC\/16155 Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1211 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-9 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16088Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1211\" target=\"_self\" >UNSCR-1267-SC\/16088Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1193 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-10 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16017Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1193\" target=\"_self\" >UNSCR-1267-SC\/16017Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1189 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-11 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"UNSCR-1267-SC16003Press_Release\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1189\" target=\"_self\" >UNSCR-1267-SC\/16003Press Release<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-1077 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-12 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"AMLCFT_National_Strategy_2024-2028\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=1077\" target=\"_self\" >AML\/CFT National Strategy (2024-2028)<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-240 post type-post status-publish format-standard category-aml-cft\">\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-layout-13 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:25%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\"><h2 class=\"wp-block-post-title\"><span class=\"ez-toc-section\" id=\"Client_Success_Stories\"><\/span><a href=\"https:\/\/mkt.com.mm\/?p=240\" target=\"_self\" >Client Success Stories<\/a><span class=\"ez-toc-section-end\"><\/span><\/h2><\/div>\n<\/div>\n\n<\/li><\/ul><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering and Combating the Financing of Terrorism FRD: Regulations and Compliance<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/mkt.com.mm\/index.php?rest_route=\/wp\/v2\/pages\/1120"}],"collection":[{"href":"https:\/\/mkt.com.mm\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mkt.com.mm\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mkt.com.mm\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/mkt.com.mm\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1120"}],"version-history":[{"count":5,"href":"https:\/\/mkt.com.mm\/index.php?rest_route=\/wp\/v2\/pages\/1120\/revisions"}],"predecessor-version":[{"id":1311,"href":"https:\/\/mkt.com.mm\/index.php?rest_route=\/wp\/v2\/pages\/1120\/revisions\/1311"}],"wp:attachment":[{"href":"https:\/\/mkt.com.mm\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}