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Meeting to issue instructions regarding FATF Recommendation No(7) (28 Dec 2022)

On 28-12-2022, from 1400 to 2000, at the meeting hall of Myanmar Financial Intelligence Unit, the meeting was held to issue directives for Recommendation No.7 of the remaining 16 recommendation to improve technical compliance standards in Myanmar out of the 40 FATF recommendations. In that meeting , U Kyaw Win Thein , member of Anti-Corruption Committee, U Kyaw Kyaw Naing, Director General of Ministry of Legal Affairs, Police Brigadier General Myo Thu Soe, head of MFIU, U Thurein Aung, Deputy Director of Bureau of Special Investigation Department, Police Lieutenant Colonel Myint Maung, Police Lieutenant Colonel Thurein Tun were attended.