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
On 11-7-2023 ,1030 am , a meeting regarding the writing of the Progress Report(Draft) to be sent
The meeting to coordinate and write the progress report that is submitted once every (4) months t
The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an
On 11-7-2023, 2300 pm to 12-7-2023, 0300 am, Myanmar Delegation with the lead of U Kyaw Win Thein
On 6-7-2023, 1330 pm, Chairman of AML/CFT Working Group, Governor of the Central Bank of Myanmar,
On 4-7-2023 at 1100 am,a coordination meeting of Anti-Money Laundering and Counter Financing of T