{"id":2121,"date":"2023-03-17T15:21:43","date_gmt":"2023-03-17T08:51:43","guid":{"rendered":"https:\/\/www.gbank.com.mm\/?page_id=2121"},"modified":"2023-03-17T15:30:55","modified_gmt":"2023-03-17T09:00:55","slug":"risk-management-guidance","status":"publish","type":"page","link":"https:\/\/www.gbank.com.mm\/en_US\/news\/aml-cft-news\/cbm\/risk-management-guidance\/","title":{"rendered":"Risk Management Guidance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_custom_heading<br \/>\n text=&#8221;AML\/CFT Risk Based Management Guidance Notes &#8221; font_container=&#8221;tag:h1|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;custom-seo-title&#8221;][vc_column_text]The Central Bank of Myanmar issued this guidance for all banks to develop effective frameworks and practices to manage their money laundering and terrorist financing risks. The effective management of risks is a requirement of the Basel Core Principles (BCP) for effective banking supervision and the Financial Action Task Force (FATF) 40 Recommendations.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_custom_heading text=&#8221;AML\/CFT Risk Based Management Guidance Notes &#8221; font_container=&#8221;tag:h1|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;custom-seo-title&#8221;][vc_column_text]The Central Bank of Myanmar issued this guidance for &#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1911,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/gbank-aml-cbm-rmg.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2121","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Risk Management Guidance | G Bank<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gbank.com.mm\/news\/aml-cft-news\/cbm\/risk-management-guidance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Risk Management Guidance | G Bank\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][vc_custom_heading text=&quot;AML\/CFT Risk Based Management Guidance Notes &quot; font_container=&quot;tag:h1|text_align:left&quot; use_theme_fonts=&quot;yes&quot; el_class=&quot;custom-seo-title&quot;][vc_column_text]The Central Bank of Myanmar issued this guidance for ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.gbank.com.mm\/news\/aml-cft-news\/cbm\/risk-management-guidance\/\" \/>\n<meta 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