| No. | Title | |
| 1 . | AML Law | Download |
| 2 . | AML Rule | Download |
| 3 . | CFT Law | Download |
| 4 . | CFT Rule | Download |
| 5 . | Directive 1_2017 | Download |
| 6 . | Directive 1_2018 | Download |
| 7 . | Directive 2_2018 | Download |
| 8 . | Guidance | Download |
| 9 . | Sanction List | Download |
| 10 . | Training Document | Download |
၃၇၉၀၈၈၊ ၃၈၄၈၆၅၊ ၂၅၂၃၇၂၊ ၂၄၆၉၀၂
၃၈၄၈၈၁၊ ၃၈၄၈၇၆၊ ၃၈၆၉၁၉
၃၈၄၈၇၀၊ ၃၈၄၈၆၈
၃၇၉၁၈၈
၂၅၁၇၆၄၊ ၃၈၄၈၇၄၊ ၃၈၄၈၆၇
၂၅၁၇၆၁
၃၈၄၈၆၄၊ ၃၈၄၈၇၃
