Police Lieutenant Colonel Aung Kyaw Soe from the Myanmar Financial Intelligence Unit attended the

The Myanmar delegation, led by the Governor of the Central Bank of Myanmar, Daw Than Than Swe, at

On January 15, 2025, a Myanmar delegation, which included the Head of the Financial Intelligence

An coordination meeting was held on April 9, 2024, at 10:00 AM at the Zabuthiri Hall of the Centr

An awareness-raising discussion session on AML/CFT, led by Daw Tin Nwe Soe, the Director-General

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

The Risk Assessment Meeting of the Anti-Money Laundering and Counter Financing of Terrorism worki