AML/CFT Risk Based Management Guidance Notes
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.
A Risk Management course was conducted at G Bank headquarters on November 7, 2024, aimed at providing employees with a deeper understanding of Risk Management Policies and Procedures, including Operational Risk. The course was delivered both online and offline, and participants included officials from G Bank headquarters as well as employees from all branches.
G Bank regularly organizes training sessions to enhance employee efficiency and ensure the highest quality of service for its customers.
