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Visit to Thailand's Anti-Money Laundering Office (AMLO) (19 to 20 June 2023)

To study the financial investigation and inspection experience of Thailand's Anti-Money Launderin

Discussion related to IO- 6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (13 June 2023)

The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an

Coordination Meeting Regarding Trade-Based Money Laundering (9 June 2023)

On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit meeting hall in Nay P

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (8 June 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit,on 8-6-2023 a

AML/CFT Awareness Discussion for Real Estate and Precious Metal and Stone(Gold) (1-6-2023)

On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT

Onsite/Offsite inspection and Sectorial Risk Assessment Meeting (25 May 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023

Meeting to identify new crime trends (24 May 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under