Trip
A trip attended by the Financial Intelligence Unit at the Financial Security Forum (2022, Sirius) held in Sochi, Russia (11 Oct 2022)

Police Brig.Gen.

Trip
Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (19 to 21 Oct 2022)

From (19-10-2022) to (21-10-2022) Daw Than Than Swe, Chairman of the Central Bank of Myanmar and

သင်တန်းတက်ရောက်နေစဉ်
Training
Russia FIU(Rosfinmonitoring) provides training to increase the effectiveness of Anti-Money Laundering and Counter Financing of Terrorism system (8 Nov to 2 Dec 2022)

From November 28 to December 2 of 2022 , Russia FIU(Rosfinmonitoring) conducted online training f

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Local Meeting
Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (7 March 2023)

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

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Local Meeting
Meeting of the Anti-Money Laundering and Counter Financing of Terrorism Working Group (28 Feb 2023)

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

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Awareness
Understanding of Corruption Related Money Laundering Risk Workshop (30 Jan 2023)

On 30-1-2023, from 0930 to 1200, at the joint meeting hall of Anti-Corruption Commission Office, 

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Awareness
Discussion on identifying money laundering risks associated with high-risk crimes (17 Feb 2023)

Discussion on identifying money laundering risks associated with high-risk crimes, led by Daw Tha

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Local Meeting
Awareness Raising Meeting on fit and proper in relation with the directives issued by the Central Bank of Myanmar (16 Feb 2023)

The Awareness Raising Meeting on fit and proper in relation with the directives issued by the Cen

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Local Meeting
Legal Person Risk Assessment Committee's Meeting (15 Feb 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

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