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Meeting to issue instructions regarding FATF Recommendation No(7) (28 Dec 2022)

On 28-12-2022, from 1400 to 2000, at the meeting hall of Myanmar Financial Intelligence Unit, the

Discussion on the ability to request an increase in standards to FATF Recommendation No. (7, 8, 24) (15 Dec 2022)

On 15-12-2022 from 1400 to 1600 the meeting was held at the meeting hall of the Myanmar Financial

Anti-Money Laundering and Counter Financing of Terrorism Working Group (Online Zoom Meeting) (13 Dec 2022)

An Online Zoom Meeting was held on 13-12-2022 from 1330 to 1730 to implement the remaining 16 rec

Meeting Regarding Reporting Method by Mobile Financial Services Businesses (1/2022) (9 Dec 2022)

Aiming to get quality Suspicious Transaction Report from Financial Institution for doing effectiv

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