Compliance

NBFIs apply a risk-based approach to continuously monitor high-risk customers and transactions. This helps detect unusual or suspicious activities related to money laundering and terrorist financing. By understanding normal customer behavior, NBFIs can identify and investigate irregular patterns and ensure compliance with regulations set by the Central Bank of Myanmar (CBM).

Century Finance implements Know Your Customer (KYC)/Customer Due Diligence (CDD) measures to verify customer identities and understand customer activities. These procedures help us maintain secure and responsible financing services.

Our commitment to Compliance At Century Finance Company Limited, we are committed to conducting our business with integrity, transparency, and in accordance with applicable laws, regulations, and regulatory requirements in Myanmar. We maintain robust compliance frameworks to support responsible financing practices, customer protection, and risk management. Compliance ensures that all operations follow the rules and […]