| Sr | Departments | No of evidence sent |
| (1) | Financial Intelligence Unit | 32 |
| (2) | Anti-Narcotics and Ps Substances Central Body | 37 |
| (3) | Ministry of Home Affairs | 11 |
| (4) | Central Bank of Myanmar | 3 |
| (5) | Investigation Dept of Online Fraud | 6 |
| (6) | Ministry of Finance and Revenue | 1 |
| Total | 90 |
AML/ CFT Measures and Activities
In cooperation with the Ministry of Home Affairs, CBM, Financial Intelligence Unit, the Anti-Narcotics and Psychotropic Substances Central Body, and Anti-Corruption Commission, GTB has been complying the AML/CFT laws, guidelines and instructions.
GTB Head Office and all branches takes responsibility for strict compliance to the Anti-Money Laundering Law 2026 of Myanmar, Counter-Terrorism Law 2014, Anti-Corruption Law 2013, United Nations International Convention for the Suppression of the Financing of Terrorism 1997, International Standards on Money Laundering and Countering Financing of Terrorism and Proliferation, the Financial Action Task Force (FATF) 40 recommendations and Working Guidelines and Instructions of Central Bank of Myanmar and Ministry of Home Affairs.
Pursuant to CBM Directive 8/2019, GTB extends its Compliance Unit to Compliance Department comprising 15 Staff and appointed General Manager of International Banking Department as Chief Compliance Officer and also every head of branch manager is appointed as Compliance Officers to perform the AML/CFT functions effectively. They are required to report Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) by online reporting system on time.
The temporary prevention and sending of evidence were done during fiscal 2025-2026 as follows:
Besides the above table, GTB has submitted reports and sent evidence to Financial Intelligence Unit - FIU for remitting of amount exceeding the prescribed one. A total of 13,296 reports have been sent.
AML/CFT Training Awareness
The Compliance Department has been conducting training courses as part of its duties. In so doing, it is needed to follow the CBM’s AML/CFT Guideline, report on CTR and STR and identify the risks. To achieve these tasks, the Chief Risk Officer, Chief Compliance Officer, the Compliance Officer, official and staff of GTB are attending the following discussions, workshops, seminars and training courses sponsored by the Central Bank of Myanmar and Myanmar Banks Association -
(a) Compliance Basic Course
(b) Compliance Certificate Level 2
(c) Fraud Risk Management
GTB HO’s HR Department arranged for conducting of the following courses during fiscal 2025-2026 at which those employees who have completed the training courses conducted by the Myanmar Banks Association imparted their knowledge gained during their training -
(a) Senior manager management course
(b) Promotion training course
(c) AML/CFT-related knowledge course (Zoom Meeting)
(d) Risk Assessment Awareness course (Zoom Meeting)
(e) Changes of township symbol of citizenship scrutiny cards
As directed by CBM, GTB has already made changes of township symbol of citizenship scrutiny cards. In this regard, an awareness talk was held on 20 May in 2026 with the officers and other ranks from all bank branches of GTB in attendance.
Financial Highlights
As of 31st March 2026, financial indicators and financial ratios of the bank are as follows;
| Total Assets | 1,054 bn Kyats |
| Total Deposits | 751+ bn Kyats |
| Total Loans | 508+ bn Kyats |
| Equity | 111+ bn Kyats |
| Total Income | 27.17 bn Kyats |
| Net Profit | 0.25+ bn Kyats |
| Loan to Deposit Ratio | 67.7% |
| Capital Adequacy Ratio | 11.08% |
| Liquidity Ratio | 50.12% |
| Total shareholder"s equity | 111.83 Billion Kyats |
| NPL ratio | 36% (This can be attributed to the revision made under CBM Notification 17/2017 dated 7-6-2017 “Asset Classification and Provisioning Regulation”) |
1 US$=2100 Kyats as at 31st March 2026 CBM reference exchange rate
Presidential Awards on Outstanding Income Tax Payers
On 15th May 2015, GTB bank achieves the Presidential Excellence Award on outstanding Income Tax Payers and was ranked the top six among 1,000 tax paying companies, and third among all private banks for the year 2014-2015. In 2015-2016 financial year, GTB was conferred top income tax payers awarded and Certificate of honor by Department of Internal Revenue of Ministry of Finance as the six largest income tax payer (Myanmar Company) in the whole country, and for the support of country economic development. In 2016-2017 financial year, GTB was ranked 11th among 1,000 tax paying companies and 3rd among all private banks. In 2017-2018 GTB was ranked the top 5th tax payer among all private banks and 18th among 1,000 tax paying companies.