Home 2 Read More Read More Read More Latest News AML/CFT Awareness Lecture at Custom Department(Yangon) (11-3-2023) Awareness/ 2023-03-11 On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anit-Money Meeting of the Combating Money Laundering and the Financing of Terrorism Working Group (7 March 2023) Local Meeting/ 2023-03-07 The meeting of the combating money laundering and terrorism financing working group was held on 7 Meeting of the Combating Money Laundering and the Financing of Terrorism Working Group (28 Feb 2023) Local Meeting/ 2023-02-28 The meeting of the combating money laundering and terrorism financing working group was held on 2 Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (20 Feb 2023 to 24 Feb 2023) Trip/ 2023-02-20 From (20-2-2023) to (24-2-2023), Daw Than Than Swe, Chairman of the Central Bank of Myanmar and P Read More Events Events AMLCB Meeting (2/2022) (19-9-2022) On 19-9-2022 Anti-Money Laundering Central Body meeting (2/2022) was held in the Arindama Hall of Events AMLCB Meeting (1/2022)(14-1-2022) Anit-Money Laundering Central Body Meeting (1/2022) Events AMLCB Meeting (1/2020) (28-7-2020) Anit-Money Laundering Central Body Meeting (1/2020) Read More Awareness Video about how Money laundering and why called Money Laundering? (Myanmar Subtitle Video Clip - 04:46 Minutes) Awareness Video about three step of Money Laundering (Myanmar Subtitle Video Clip - 02:14 Minutes) Useful Links FATF Egmont APG UN Sanction Lists Ministry Of Home Affairs Myanmar Police Force Central Bank Myanmar Law Information Ministry Of Planning and Finance DICA Myanmar Gold Entrepreneurs Association Myanmar Real Estate Services Association Office Of The Auditor General Of The Union Anti-Corruption Commission Myanmar Myanmar Customs Department