International Cooperation

International Cooperation

 

News

1
Trip
Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (23 to 27 Oct 2023)

From 23-10-2023 to 27-10-2023, Police Brigadier General Myo Thu Soe, Head of the Myanmar Financia

1
Meeting
Attending the Mutual Evaluations Committee(MEC) meeting of the Asia Pacific Group on Money Laundering (APG) via Zoom (26 Sept 2023)

On 26-9-2023, 0930 to 1100, Myanmar Delegation with the lead of U Kyaw Win Thein, Vice Chairman o

1
Trip
Attending the face-to-face meeting of Asia Pacific Joint Group-APJG held in India, Mumbai (7 Sept 2023)

Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which

1
Training
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 l

1
Meeting
Attending the annual meeting of the Asia Pacific Group on Money Laundering (APG) via Zoom (11 July 2023)

On 11-7-2023, 2300 pm to 12-7-2023, 0300 am, Myanmar Delegation with the lead of U Kyaw Win Thein

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Training
Russia Rosfinmonitoring provides training to strengthen the capacity of Anti-Money Laundering and Counter Financing of Terrorism system (27 to 29 June 2023)

From 27 to 29 June of 2023 , Russia Rosfinmonitoring conducted online training for Myanmar Financ

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Trip
Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (19 to 23 June 2023)

From 19-6-2023 to 23-6-2023, Dr.

1
Trip
Visit to Thailand's Anti-Money Laundering Office (AMLO) (19 to 20 June 2023)

To study the financial investigation and inspection experience of Thailand's Anti-Money Launderin