Anti-Money Laundering Department
Anti-Money Laundering Unit
- Myanma Foreign Trade Bank has organized a new department of Anti-Money Laundering Unit on 25th May 2017 and supervising committee for Anti-Money Laundering and Terrorist Financing is organized with (10) members on 19th February 2019. Deputy General Manager of AML Unit was assigned as a Compliance Officer.
- Related Departments are conducting and reviewing the daily transaction of our customer according AML/KYC CDD. We are reviewing the regular transactions of AML/KYC CDD with our correspondent banks.
- According to the AML Policy, Myanma Foreign Trade Bank does not provide services such as Shell Bank, Walk- in – Customer, Downstream Correspondent Clearing Services, Payable-Through Accounts and Anonymous Accounts.
- Bank have an employee training program to educate employees regularly about combating money laundering and terrorist financing.
You may contact the following persons:
(1). | Compliance Officer Title E-mail Address | - U Kyin Thein - Deputy General Manager/Compliance Officer |
(2). | Contact Person Title E-Mail Address | - Daw Myat Myat Htwe - Manager |
6. You can visit www.cbm.gov.mm of Central Bank of Myanmar’s AML Instructions.
7. You can visit www.mfiu.gov.mm for Anti-Money Laundering Law.