AML,CFT, WMD DIRECTIVES AND UNSCR SANCTION LIST

Central Commitee for Counter Terrorism Order No.1/2018 (30-7-2018) Eng Version

Central Commitee for Counter Terrorism Order No.1/2018 (30-7-2018) MM Version

Central Commitee for Counter Terrorism Order No.2/2018 (30-7-2018) MM Version

Central Commitee for Counter Terrorism Order No.2/2018 (30-7-2018) Eng Version

Consolidated United Nations Security Council Sanction List

Current Situation on AML CFT and Risk

FRD Training and Guidelines (25-26 Sep 2021)

International Standards and Myanmar Effort AML-CFT

Legal Person Risks for DNFBPs 14 Feb 2023

Proliferation for MOPF 28-29 July 2021

The Counter Terrorism Law No.23/2014 (4-6-2014) MM Version

The Counter Terrorism Law No.23/2014 (4-6-2014) Eng Version

Guideline of Countering the Financing of Proliferation of WMD MM Version

UNSCR

Along with the founding of the United Nations, the UN Security Council was established in 1945. The Security Council is the organization’s most powerful body responsible for maintaining international peace and security. It can issue sanctions and even authorize military force. The five permanent members are the People’s Republic of China, France, the Russian Federation, the United Kingdom, and the United States (known as the P5). In addition to their permanent status, each P5 nation has the power to veto any resolution with which it disagrees. Ten other UN members, each elected for a rotating two-year term and without veto power, round out the Security Council.
A United Nations Security Council resolution is a UN resolution adopted by the fifteen members of the Security Council; the UN body charged with “primary responsibility for the maintenance of international peace and security”. The UN Charter specifies that a draft resolution on non-procedural matters is adopted if nine or more of the fifteen Council members vote for the resolution, and if it is not vetoed by any of the five permanent members. Draft resolutions on “procedural matters” can be adopted on the basis of an affirmative vote by any of the nine Council members. Myanmar has been a member of the United Nations since April 19,1948. Myanmar is compliance with International Standards and United Nations Rules varies across different areas such as Financial Action Task Force (FATF), UN Human Rights Responsibilities and UN General Assembly Vote.

UNSCR Sanction List Link

United Nations Security Council Resolution No.1267

United Nations Security Council Resolution No.1718

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