banner 2 | MFIU

Skip to main content

Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့

Member Login

Home
AMLCB
MFIU
AML/ CFT
Risk Assessment
Designated Lists
International Cooperation
- MOUs
- News
Publications

Search

banner 2

Breadcrumb

Home -
-
banner 2

banner 2

Submitted by Website_Admini… on 21 December 2016

Image

Url

Sorting

2

Contact info

Kyun Shwe Myaing Road, Danathedi Ward, Near Ingyin Market, Zabuthiri Township, Nay Pyi Taw
0673411684
0673411684
mfiu.website@myanmarfiu.com

Relate Link

FATF
Egmont
APG
UN Sanctions Lists
Ministry Of Home Affairs
Myanmar Police Force
General Administrative Department
Bureau Of Special Investigation
Myanmar Gold Entrepreneurs Association
Myanmar Real Estate Services Association

Central Bank Of Myanmar
Ministry Of Planning and Finance
The Supreme Court Of the Union
Office Of The Auditor General Of The Union
Anti-Corruption Commission Myanmar
Myanmar Customs Department
UMFCCI
Myanmar Institute Of Certified Public Accountants
Direstorate Of Investment and Company Administration
Myanmar Law Information

Map

VISITOR: 10149

© Copyright Myanmar Financial Intelligence Unit 2023. All Rights Reserved.