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Local News

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (4 July 2023)

On 4-7-2023 at 1100 am,a coordination meeting of Anti-Money Laundering and Counter Financing of T

Meeting about Establishing a Database System ‌and Using Online Reporting System between MFIU and Partners Departments (1 July 2023)

On 1-7-2023 ,1300 to 1430, at the Office of the Financial Intelligence Unit meeting hall in Nay P

Discussion related to IO- 6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (13 June 2023)

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

Coordination Meeting Regarding Trade-Based Money Laundering (9 June 2023)

On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit meeting hall in Nay P

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (8 June 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit,on 8-6-2023 a

Onsite/Offsite inspection and Sectorial Risk Assessment Meeting (25 May 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023

Meeting to identify new crime trends (24 May 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under