The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
From 23-10-2023 to 27-10-2023, Police Brigadier General Myo Thu Soe, Head of the Myanmar Financia
The Risk Assessment Conference of the Anti-Money Laundering and Counter Financing of Terrorism wo
The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
On 9-10-2023,0900 to 1630, the members of the Myanmar Financial Intelligence Unit led by the Head
Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp
The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
On 26-9-2023, 0930 to 1100, Myanmar Delegation with the lead of U Kyaw Win Thein, Vice Chairman o
On 22-9-2023 ,0900 to 1100, at the Office of the Financial Intelligence Unit's meeting hall in Na