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Anti-Money Laundering Forum( 20 April 2023)

On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central B

AML/CFT Awareness Lecture at Custom Department(Yangon) (11-3-2023)

On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anti-Money

Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (20 to 24 February 2023)

From (20-2-2023) to (24-2-2023), Daw Than Than Swe, Chairman of the Central Bank of Myanmar and P

Attending the plenary meeting of Asia Pacific Joint Group (APJG) via Zoom Meeting (11 May 2021)

The Plenary meeting of the Asia Pacific Joint Group - APJG was held at 11-5-2021 was attended by

Attending the annual meeting of the Asia Pacific Group on Money Laundering (APG) via Zoom Meeting (27 to 29 July 2021)

The Asia Pacific Group on Money Laundering (APG) Annual Meeting was held from (27-2-2021) to (29-

Attending the plenary meeting of Asia Pacific Joint Group (APJG) via Zoom Meeting (7 Sept 2021)

The Plenary meeting of the Asia Pacific Joint Group - APJG was held at 7-9-2021 was attended by M

Attending the plenary meeting of Asia Pacific Joint Group (APJG) via Zoom Meeting (13 Jan 2022)

The Plenary meeting of the Asia Pacific Joint Group - APJG was held at 13-1-2022 was attended by

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