Insights & Articles
Stay informed with the latest updates and perspectives from our team.
DICA Directive No. 106/2025 (September 1, 2025): Enhanced Compliance Requirements and Enforcement
A new directive enforcing more stringent scrutiny procedures and increased compliance monitoring has been issued by Myan...
UN Security Council Tightens Grip on Terror Networks: Five Sanctions Entries Amended
On August 22, 2025, the United Nations Security Council’s ISIL (Da’esh) and Al-Qaida Sanctions Committee took decisive a...
AML/CFT
Myanmar Financial Intelligence Unit Web Site : www.mfiu.gov.mmFinancial Action Task Force (FATF) Web Site : www.fatf-gaf...
IAS 1: Presentation of Financial Statements
AS 1: Presentation of Financial Statements is an International Accounting Standard that sets out the overall requirement...