AML,CFT, WMD DIRECTIVES AND UNSCR SANCTION LIST
AML,CFT, WMD DIRECTIVES AND UNSCR SANCTION LIST
UNSCR
Along with the founding of the United Nations, the UN Security Council was established in 1945. The Security Council is the organization’s most powerful body responsible for maintaining international peace and security. It can issue sanctions and even authorize military force. The five permanent members are the People’s Republic of China, France, the Russian Federation, the United Kingdom, and the United States (known as the P5). In addition to their permanent status, each P5 nation has the power to veto any resolution with which it disagrees. Ten other UN members, each elected for a rotating two-year term and without veto power, round out the Security Council.
A United Nations Security Council resolution is a UN resolution adopted by the fifteen members of the Security Council; the UN body charged with “primary responsibility for the maintenance of international peace and security”. The UN Charter specifies that a draft resolution on non-procedural matters is adopted if nine or more of the fifteen Council members vote for the resolution, and if it is not vetoed by any of the five permanent members. Draft resolutions on “procedural matters” can be adopted on the basis of an affirmative vote by any of the nine Council members. Myanmar has been a member of the United Nations since April 19,1948. Myanmar is compliance with International Standards and United Nations Rules varies across different areas such as Financial Action Task Force (FATF), UN Human Rights Responsibilities and UN General Assembly Vote.
UNSCR Sanction List Link
United Nations Security Council Resolution No.1267
United Nations Security Council Resolution No.1718
AML/CFT Training Program
Witness our company’s vibrant culture through engaging employees, community development initiatives, and corporate events that embody our values of Metta (Loving Kindness), Thetti (Courage), and Virya (Perseverance).
08 May 2026
AML/CFT Awareness Training
The Legal & Compliance Team of KBZMS General Insurance Co., Ltd. successfully delivered the AML/CFT Awareness Training on 10 December 2025.
The training was conducted at the KBZMS Mawlamyaing Branch, enhancing the awareness and understanding of Agents, Partners, and staff on AML/CFT-related regulatory compliance, risk management, and due diligence procedures.
