Seminar on Identifying Risks in Money Laundering Related to High Risk Crimes (26 Dec 2022)

On 26-12-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under the leadership of Police Brigadier General Myo Thu Soe, head of MFIU, a seminar on risk identification of money laundering related to crimes with a high risk of loss was held with (11) representatives from relevant departments.