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legal-general

Risk Management Process

Risk Management Process has Five Categories which are as followings:

  • Identification
  • Measuring
  • Controlling
  • Monitoring
  • Mitigating

All branches and departments of Myanma Tourism Bank Limited must conduct the banking operations in accordance with these risk management processes.

Risk Management Department of Myanma Tourism Bank has formulated and issued the Risk Management Policy based on the following:

  • Instruction for Risk Management of Anti-Money Laundry and Financing of Terrorism Management of Central Bank of Myanmar (27 January 1015) Notification No.(18/2019),
  • Instruction to identify the customers of Anti-Money Laundry and Financing of Terrorism (15 November 2019)
  • Instruction on Process of Risk Management of Banks, Central Bank of Myanmar (20 November, 2020)
  • Notification No.2/2020,

Central Organization of Anti-Money Laundry in accordance with the laws, directives, and instructions further issued based on these guidelines.