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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

Local Meeting
Meeting of the Anti-Money Laundering and Counter Financing of Terrorism Working Group (14 Feb 2023)

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

Local Meeting
Discussion related to IO-7,8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) 13-2-2023

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

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