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Meeting regarding the writing of the Progress Report(Draft) to be sent to the Asia-Pacific Joint Group (APJG) (11 July 2023)

On 11-7-2023 ,1030 am , a meeting regarding the writing of the Progress Report(Draft) to be sent

Meeting to coordinate and write the Myanmar Progress Report to be sent to the Asia-Pacific Joint Group (APJG) (24 July 2023)

The meeting to coordinate and write the progress report that is submitted once every (4) months t

Discussion related to IO- 1,6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (14 July 2023)

The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an

Attending the annual meeting of the Asia Pacific Group on Money Laundering (APG) via Zoom (11 July 2023)

On 11-7-2023, 2300 pm to 12-7-2023, 0300 am, Myanmar Delegation with the lead of U Kyaw Win Thein

Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (4 July 2023)

On 4-7-2023 at 1100 am,a coordination meeting of Anti-Money Laundering and Counter Financing of T

Coordination Meeting Regarding Trade-Based Money Laundering (7 July 2023)

On 7-7-2023 ,0900 to 1100, at the Office of the Financial Intelligence Unit's meeting hall in Nay

AML/CFT skills Training for Competent Authorities (3/2023) (5-7-2023 to 7-7-2023)

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

Meeting about Establishing a Database System ‌and Using Online Reporting System between MFIU and Partners Departments (1 July 2023)

On 1-7-2023 ,1300 to 1430, at the Office of the Financial Intelligence Unit meeting hall in Nay P

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