departments

Anti-Money Laundering Department

Anti-Money Laundering Unit

  1. 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.

  2. 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.

  3. According to the AML Policy, Myanma Foreign Trade Bank does not provide services such as Shell Bank, Work in – Customer, Downstream Correspondent Clearing Services, Payable-Through Accounts and Anonymous Accounts.

  4. Bank have an employee training program to educate employees regularly about combating money laundering and terrorist financing.

  5. You may contact the following persons:

   (1).

Compliance Officer 

- U Kyin Thein

 

Title 

-Deputy General Manager/Compliance Officer

 

Phone No.

-95-01-370780

 

E-mail Address 

-[email protected]

  (2).

Contact Person

-Daw Lwin Thandar Oo

 

Title 

-Assistant General Manager

 

Phone No. 

-95-01-383371

 

E-Mail Address   

-[email protected]

 

6. You can visit www.cbm.gov.mm of Central Bank of Myanmar’s AML Instructions.

7. You can visitwww.mmftb.gov.mm for getting Wolfsberg Questionnaire (2014) of our bank.

8. You can visit www.mfiu.gov.mm for Anti-Money Laundering Law.

 

If you need more information, please contact the following number.

Manager

Phone no: 95-1-8383371