Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp
On 28-6-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT
On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT
Anti-Money Laundering and countering the Financing o
On 28-4-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Banking Traini
On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central B
On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anti-Money
Discussion on identifying money laundering risks associated with high-risk crimes, led by Daw Tha