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Attending the face-to-face meeting of Asia Pacific Joint Group-APJG held in India, Mumbai (7 Sept 2023)

Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which

AML/CFT Awareness Lecture at Farmer Development Bank-Mandalay (Hlaing Tharyar Branch) (11-9-2023)

On 11-9-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Anti-Money Lau

Coordination Meeting Regarding Trade-Based Money Laundering (30 Aug 2023)

On 30-8-2023 ,1330 to 1615, at the Office of the Financial Intelligence Unit's meeting hall in Na

AML/CFT skills Training for Competent Authorities (4/2023) (12-9-2023 to 14-9-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

Coordination Meeting about Parallel Investigation for LEAs (23 Aug 2023)

On 23-8-2023 ,1400 to 1600, at the Office of the Financial Intelligence Unit's meeting hall in Na

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (15 Aug 2023)

On 15-8-2023 at 1300,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (10 Aug 2023)

On 10-8-2023 at 1520,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter

Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (9 Aug 2023)

On 9-8-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT

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