အဂတိလိုက်စားမှုနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုဆိုင်ရာ ဆွေးနွေးပွဲ
The Myanmar delegation, led by the Governor of the Central Bank of Myanmar, Daw Than Than Swe, at
Police Lieutenant Colonel Aung Kyaw Soe from the Myanmar Financial Intelligence Unit attended the
On January 15, 2025, a Myanmar delegation, which included the Head of the Myanmar Financial Intel
The Myanmar delegation participated online in the face-to-face meeting of the Asia Pacific Joint
On January 15, 2025, a Myanmar delegation, which included the Head of the Financial Intelligence
From August 25 to 29, 2025, a Myanmar delegation, led by Police Brigadier General Zaw Lin Htun, H
An coordination meeting was held on April 9, 2024, at 10:00 AM at the Zabuthiri Hall of the Centr
According to Section 10(a) of the 2014 Anti-Money Laundering Law, the
An awareness-raising discussion session on AML/CFT, led by Daw Tin Nwe Soe, the Director-General