Documents | Main Areas covered |
Anti-Money Laundering & Counter Financing of Terrorism Policy | - Please check our policy here. |
Corporate Governance Manual | - Board roles and directors duties - Board composition and structure - Board working procedure - Audit Committee Policies - Risk Oversight Committee Policies - Relations with shareholders - Succession Planning - Dividend Policy - Conflict of Interest Policy - Related Party Transaction Policy - Board Evaluation - Board Continuing Education - Remuneration More information here. - Download our Policy here. |
Code of Conduct | - Corporate values - Conflict of Interest - Political activities - Gifts and invitations - Bribery and corruption - Monitoring and reporting - Diversity - Equal opportunity - Grievance procedure - Bullying and harassment - Training - Performance review - Welfare - Whistle-blower protection - Monitoring and reporting More information on our values. - Download our Policy here. |
Environmental and Social Policy | - List of activities business in which Bank does not invest - Project screening - Monitoring and reporting More information here. - Download our Policy here. |
Speak Up Guidelines | - Whistle-blowing More information here. - Download our Policy here. |
Mandatory | All suppliers must: - Comply with all applicable law and regulations in Myanmar (AML Policy, Sanction List, CBM restrictions) |