Awareness

Awareness

Awareness

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Awareness
Introduction to the FATF Global Standards, Methodology and Procedures, Training Course No.(2/2025) (28-7-2025 to 30-7-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

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Awareness
AML/CFT skills Training for Competent Authorities (1/2025) (17-3-2025 to 21-3-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

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Awareness
Awareness-Raising Discussion on AML/CFT held at the Union Judicial Supervision Office (28-01-2024)

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

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Awareness
AML/CFT skills Training for Competent Authorities (7/2023) (12-12-2023 to 14-12-2023)

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

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Awareness
AML/CFT skills Training for Competent Authorities (6/2023) (13-11-2023 to 15-11-2023)

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

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Awareness
Risk-Based Supervision Awareness Training at Central Bank of Myanmar (Nay Pyi Taw) (25-10-2023)

On 9-10-2023,1030 to 1600, Risk-Based Supervision awareness training was held on 25-10-2023 from

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Awareness
AML/CFT skills Training for Competent Authorities (5/2023) (10-10-2023 to 12-10-2023)

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

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Awareness
Trade Based Money Laundering(TBML) Awareness Discussion at Custom Department(Yangon) (9-10-2023)

On 9-10-2023,0900 to 1630, the members of the Myanmar Financial Intelligence Unit led by the Head