AML/CFT
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- ZY & Associates Ltd.
Compliance Officer (AML/CFT)
Our team has successfully completed the Compliance Officer Training on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), reinforcing our commitment to upholding the highest regulatory and ethical standards in our services.
- Myanmar Financial Intelligence Unit Web Site : www.mfiu.gov.mm
- Financial Action Task Force (FATF) Web Site : www.fatf-gafi.org