Insights & Articles

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UN Sanctions List Screening Notice — What Accountants and DNFBPs Must Do Now

 OverviewThe Myanmar Accountancy Council (MAC) has issued Instruction dated 15 September 2026, reminding all accoun...

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Compliance Alert: Critical Update to UN Sanctions Screening Databases

Compliance Alert: Critical Update to UN Sanctions Screening DatabasesFor compliance professionals, financial auditors, a...

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UNSCR Sanction List Update

source: https://press.un.org/en/2026/sc16306.doc.htmSecurity Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Remo...

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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...

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AML/CFT

Myanmar Financial Intelligence Unit Web Site : www.mfiu.gov.mmFinancial Action Task Force (FATF) Web Site : www.fatf-gaf...

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