အဂတိလိုက်စားမှုနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုဆိုင်ရာ ဆွေးနွေးပွဲ
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
The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin
The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin
The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel