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Communicators come to the bank and deposit money; In relation to banking transactions involving the issuance and transfer of any amount of money, whether or not it is alleged to be related to money laundering or terrorist financing, or used for terrorist financing.
In the banking services of Myanma Tourism Bank, the legal department is responsible for the legal management in accordance with the laws and rules by the State. Legal management includes prevention and remediation on legal damage.
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According to Article 85 (a)(b)(c) of the Financial Institutions of Myanmar Law, the Audit Committee was organized and composed of (5) members.
Myanma Tourism Bank Public Company Ltd; convenes the following General Meetings as required in the Myanmar Companies Law and Constitution of the Bank, attending all shareholders or members of the Bank Company.
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To enhance the financial institution’s local and foreign correspondent relationships, manage Nostro and Vostro accounts, support internal committees, and drive institutional sales while ensuring compliance and facilitating worker remittance services and international settlements, including becoming a settlement member of CIPS by partnering with Chinese banks.