Gabinete de Informacao Financeira de Macuau-GIF provides AML/CFT training via Online (2 to 4 Aug 2023)

From 2 to 4 August of 2023 , Gabinete de Informacao Financeira de Macuau-GIF has taught AML/CFT lessons by using online system. The training was attended by (9) members of Myanmar Financial Intelligence Unit, and observers from the Anti-Corruption Commission and the Bureau of Special Investigation Department. In the training, STR Workflow, Operational Analysis, Strategic Analysis, Feedback, Outreach, Information Exchange, Legal Framework, Institutional Framework, Online STR reporting system and other IT tools lessons were taught by the experts of the Financial Analysis Team, Policy and Compliance Team and IT Department of Macao Financial Intelligence(Gabinete de Informacao Financeira de Macuau-GIF).