KBZ Bank has been organizing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) training programs since 2024, with the objective of equipping employees of KBZ Bank nationwide to effectively adhere to regulatory requirements, procedures, and reporting standards.

As part of this ongoing initiative, on 28 June 2025, the Myanmar Financial Intelligence Unit (MFIU) conducted an in-person training session for Compliance Officers from KBZ Bank branches and KBZPay Centers. The session focused on strengthening employees’ understanding of AML/CFT risks and financing, including the risks of loss and challenges related to the financing of proliferation, and international corporations.

This effort reflects KBZ Bank’s commitment to addressing money laundering and related risks in Myanmar’s financial sector.