Skip to main content

Awareness

Awareness

Understanding of Corruption Related Money Laundering Risk Workshop (30 Jan 2023)

On 30-1-2023, from 0930 to 1200, at the joint meeting hall of Anti-Corruption Commission Office, 

Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (2 Jan 2023)

On 2-1-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course for

Anti-Money Laundering Training Course at Civil Service Academy (Upper Myanmar) (29-12-2022)

On 29-12-2022, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo

AML/CFT Awareness Lecture at Yangon Gold Trader Association (16 Dec 2022)

On 16-12-2022, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anit-Money Launde

AML/CFT Awareness Lecture at Police Officer Training Institute (14 Dec 2022)

On 14-12-2022, Police Captain Aung Soe Than, member of MFIU attended the Police Cadet Course(109/

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