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Legal Person Risk Assessment Committee Consultation Meeting (30 Nov 2022)

On 30-11-2022,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

AML/CFT Awareness Lecture at Myanmar Real Estate Services Association (27 Nov 2022)

On 27-11-2022, Police Brigadier General Myo Thu Soe, head of MFIU, Police Lieutenant Colonel Myin

AML/CFT Awareness Lecture at Myanmar Real Estate Services Association - Nay Pyi Taw (5 Nov 2022)

On 27-11-2022, Police Brigadier General Myo Thu Soe, head of MFIU attended the meeting about elec

AML/CFT Awareness Lecture at Myanmar Real Property Development Association (11 Nov 2022)

On 11-11-2022, Police Brigadier General Myo Thu Soe, head of MFIU attended the Real Estate kownle

Risk Identification Seminar on Money Laundering Related to High Risk Crimes (9 Nov 2022)

On 9-11-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under th

Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (19 to 21 Oct 2022)

From (19-10-2022) to (21-10-2022) Daw Than Than Swe, Chairman of the Central Bank of Myanmar and

AML/CFT Awareness Lecture at Detective Training School (20 Oct 2022)

On 20-10-2022 , Police Lieutenant Aung Naing Myint , member of MFIU attended the Detective Traini

AML/CFT Awareness Lecture at Detective Training School (18 Oct 2022)

On 18-10-2022 , Police Lieutenant Aung Ko Oo , member of MFIU attended the Detective Training Cou