Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp
On 23-8-2023 ,1400 to 1600, at the Office of the Financial Intelligence Unit's meeting hall in Na
On 15-8-2023 at 1300,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter
On 10-8-2023 at 1520,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter
On 9-8-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT
From 2 to 4 August of 2023 , Gabinete de Informacao Financeira de Macuau-GIF has taught AML/CFT l
On 28-6-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT
To study the financial investigation and inspection experience of Thailand's Anti-Money Launderin