The Asia Pacific Group on Money Laundering (APG) Plenary Meeting was held at 4-5-2022 from 0830 t
The Plenary meeting of the International Cooperation Review Group (ICRG) and Financial Action Tas
The Asia Pacific Group on Money Laundering (APG) Plenary Meeting was held from (26-7-2022) to (28
On (23-8-2022) from (1430) to (1830) the Asia Pacific Joint Group (APJG) plenary meeting was atte
From (19-10-2022) to (21-10-2022) Daw Than Than Swe, Chairman of the Central Bank of Myanmar and
From November 28 to December 2 of 2022 , Russia FIU(Rosfinmonitoring) conducted online training f
The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
On 30-1-2023, from 0930 to 1200, at the joint meeting hall of Anti-Corruption Commission Office,