Meeting with Macao Financial Intelligence Office (8 May 2023)
On 8-5-2023 1100 am, Myanmar Delegation meet the Macao Financial Intelligence Office led by Ms. Connie Chu, Director of Macao Financial Intelligence Office and discuss about Myanmar's AML/CFT activities , Laws and Regulation of Macao AML/CFT sectors, Macao's organization and operations.
Myanmar Delegation was led by U Kyaw Win Thein, Vice Chairman of Anti-Money Laundering and Counter Terrorism Financing Working Group, Member of Anti-Corruption Commission, and also include Police Brig.Gen. Myo Thu Soe, Head of Myanmar Financial Intelligence Unit, Police Lieutenant Colonel Myint Soe, member of Myanmar Financial Intelligence Unit.
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