{"id":1887,"date":"2023-03-07T13:30:47","date_gmt":"2023-03-07T07:00:47","guid":{"rendered":"https:\/\/fortunefundmm.com\/instructions-related-aml-cft\/"},"modified":"2026-04-10T11:36:22","modified_gmt":"2026-04-10T05:06:22","slug":"instructions-related-aml-cft","status":"publish","type":"page","link":"https:\/\/fortunefundmm.com\/my\/instructions-related-aml-cft\/","title":{"rendered":"Instructions related AML CFT"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1887\" class=\"elementor elementor-1887 elementor-1533\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-674f52a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"674f52a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0117f57\" data-id=\"0117f57\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-89f7259 elementor-widget elementor-widget-text-editor\" data-id=\"89f7259\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/1.CT-Law-myan-\u1021\u1000\u103c\u1019\u103a\u1038\u1016\u1000\u103a\u1019\u103e\u102f\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038\u1009\u1015\u1012\u1031-1.pdf\" target=\"_blank\" rel=\"noopener\">CT Law (myan) \u1021\u1000\u103c\u1019\u103a\u1038\u1016\u1000\u103a\u1019\u103e\u102f\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038\u1009\u1015\u1012\u1031-1<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/2.CT-Law-eng-1.pdf\" target=\"_blank\" rel=\"noopener\">CT Law (eng)-1<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/3.CCCT-proliferation-order-1-2017-UNSCR-2270.pdf\" target=\"_blank\" rel=\"noopener\">CCCT proliferation order 1 2017 (UNSCR 2270)<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/4.CCCT-proliferation-order-2-2018-Iran.pdf\" target=\"_blank\" rel=\"noopener\">CCCT proliferation order (2 2018) (Iran)<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/5.CCCT-proliferation-order-2-2018-Eng.pdf\" target=\"_blank\" rel=\"noopener\">CCCT proliferation order (2 2018) (Eng)<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/6.CCCT-proliferation-order-1-2018-UNSCR-2270-1.pdf\" target=\"_blank\" rel=\"noopener\">CCCT proliferation order (1 2018) (UNSCR 2270)-1<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/7.CCCT-proliferation-order-1-2018-UNSCR-2270-eng-1.pdf\" target=\"_blank\" rel=\"noopener\">CCCT proliferation order (1 2018) (UNSCR 2270) (eng)-1<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2023\/03\/8.CCCT-Proliferation-Guidance-2021.pdf\" target=\"_blank\" rel=\"noopener\">CCCT Proliferation Guidance (2021)<\/a><\/li><li><a href=\"https:\/\/fortunefundmm.com\/wp-content\/uploads\/2026\/03\/AML-Law-2026.pdf\" target=\"_blank\" rel=\"noopener\">AML Law 2026<\/a><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CT Law (myan) \u1021\u1000\u103c\u1019\u103a\u1038\u1016\u1000\u103a\u1019\u103e\u102f\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038\u1009\u1015\u1012\u1031-1 CT Law (eng)-1 CCCT proliferation order 1 2017 (UNSCR 2270) CCCT proliferation order (2 2018) (Iran) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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