Yoma Bank follows strict Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines. Compliance Units at each Branch office ensure strict policy implementation. The Anti-Money Laundering policies of Yoma Bank are fully consistent both with domestic rules and guidelines, provided by the Central Bank of Myanmar and the Central Control Board, as well as international norms and practices.

For more detail please download the compliance guidelines here.

 

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