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Local News

Coordination Meeting Regarding Trade-Based Money Laundering (30 Aug 2023)

On 30-8-2023 ,1330 to 1615, at the Office of the Financial Intelligence Unit's meeting hall in Na

Coordination Meeting about Parallel Investigation for LEAs (23 Aug 2023)

On 23-8-2023 ,1400 to 1600, at the Office of the Financial Intelligence Unit's meeting hall in Na

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (15 Aug 2023)

On 15-8-2023 at 1300,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (10 Aug 2023)

On 10-8-2023 at 1520,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter

Meeting to coordinate and write the Myanmar Progress Report to be sent to the Asia-Pacific Joint Group (APJG) (24 July 2023)

The meeting to coordinate and write the progress report that is submitted once every (4) months t

Discussion related to IO- 1,6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (14 July 2023)

The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an

Meeting regarding the writing of the Progress Report(Draft) to be sent to the Asia-Pacific Joint Group (APJG) (11 July 2023)

On 11-7-2023 ,1030 am , a meeting regarding the writing of the Progress Report(Draft) to be sent

Coordination Meeting Regarding Trade-Based Money Laundering (7 July 2023)

On 7-7-2023 ,0900 to 1100, at the Office of the Financial Intelligence Unit's meeting hall in Nay