The total of 20 participants attended the Discussion led by Anti-Money Laundering and Counter Fin
In relation with FATF's recommendation 7,8,14,24 and 26 which have been requested to Asia-Pacific
On 30-1-2023, from 0930 to 1200, at the joint meeting hall of Anti-Corruption Commission Office,
The meeting of Anti-Money Laundering and Counter Financing of Terrorism working group was held on
Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which
On 2-1-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course for
On 29-12-2022, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo
On 28-12-2022, from 1400 to 2000, at the meeting hall of Myanmar Financial Intelligence Unit, the