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
Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which
On 11-9-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Anti-Money Lau
On 30-8-2023 ,1330 to 1615, at the Office of the Financial Intelligence Unit's meeting hall in Na