ASA Microfinance Myanmar Ltd (ASA Myanmar) operates as a lending company and is regulated and incorporated by the Financial Regulatory Department and Directorate of Investment and Company Administration, Ministry of Financial and Planning of Myanmar under the Myanmar Companies Act 1914 on 19.
Anti-Money Laundering and Combating the Financing of Terrorism
- International standards and Myanmar efforts
- Responsibilities of institutions
- Countering the financing of proliferation