AML / CFT Measures
VDB Loi’s commitment
VDB Loi Co., Ltd. and its affiliate company in Myanmar (the “Firm”) are dedicated to fully cooperating with law enforcement and regulatory authorities to combat money laundering and terrorist financing (“ML/TF”), and all other financial crimes.
The Firm does not conduct business with shadow banks or engage in any transaction involving numbered, coded, or anonymous accounts. Also, it is not allowed to carry out services for clients that are on any blacklists. Many organizations and governments maintain such lists, the databases in the table below are the main blacklists the Firm uses to check all new clients and service parties. This table is updated by the Firm on an ongoing basis to include further blacklist databases as determined to be necessary.
Related links:
| Name | Country/Organization | Access Link |
| Office of Foreign Assets Control List | United States | OFAC Sanctions List Search |
| European Union Consolidated List | European Union | EU Sanctions Map |
| United Nations Security Council Sanctions List | United Nations | UN Security Council Sanctions List |
| World Bank Debarment List | World Bank | World Bank Listing of Ineligible Firms & Individuals |
| UK Government Sanctions List | United Kingdom | UK Sanctions List |
| Financial Intelligence Unit | Myanmar | https://www.mfiu.gov.mm |
| Myanmar Police Force | Myanmar | https://www.policeforce.gov.mm |
| Anti-Corruption Commission | Myanmar | https://myanmar.gov.mm/my/anti-corruption-comities |
| Directorate of Investment and Company Administration | Myanmar | https://www.dica.gov.mm |
| Internal Revenue Department | Myanmar | https://ird.gov.mm |
AML/CFT Awareness Training
