Sustainability - SHWE Bank

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SUSTAINABILITY

Our goals for the better customer services

Stakeholders’ Engagement

Employee

Safeguarding our employees

Free Covid Vaccination for all staff
Work from home allowed
Covid care package for all employee
Safety measures in our office premises
No retrenchment
Continue to employ suitable staff in readiness for growth cycle
Staff growth program in progress

Customer

Ensuring that we continue to provide banking services for our customers

Keeping our branches and operating center open
ATM fully operational
Enhance hygiene in all our physical channels namely branch and ATMs
Helping our loans customers through moratoriums
Promote usage of digital channels
Continue to employ suitable staff in readiness for growth cycle

Community

Helping the most in need during these covid time

INYA Covid Centre
Donations

Stakeholders

Protecting our business during these time of vulnerability

Enhance corporate governance
People transformation
Business focus

AML/CFT and Risk Management

Full Compliance with Laws, Regulations, Directive and International Guidelines

Anti-Money Laundering Law, March 2014 & Anti-Money Laundering Rules, September 2015
Counter Terrorism Law, June 2014 &Counter Terrorism Rules, September 2015
Central Bank of Myanmar Directives (CDD), October 2015
Union Government Notification 24/2015, Mar 2014
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury
The Financial Action Task Force (FATF 40 + 9 Recommendations)
Asia Pacific Group on Money Laundering
Central Bank of Myanmar Guideline on Risk Management Practices of Banks, November 2020