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AML/CFT Awareness Lecture at Custom Department(Yangon) (11-3-2023)

On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anit-Money

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, 

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

AML/CFT Awareness Exhibition (1 Oct 2022)

At the Myanmar Police Force Day ceremony, Myanmar Financial Intelligence Unit-MFIU, Anti Financia

AML/CFT Awareness Lecture at Internal Revenue Department - Mandalay Region (13 Dec 2019)

On 13-12-2019, Police Captain Kyu Kyu Sein , member of MFIU attended the meeting of Mandalay Regi

AML/CFT Awareness Lecture at Detective Training School (18 Oct 2022)

On 18-10-2022 , Police Lieutenant Aung Ko Oo , member of MFIU attended the Detective Training Cou

AML/CFT Awareness Lecture at Detective Training School (20 Oct 2022)

On 20-10-2022 , Police Lieutenant Aung Naing Myint , member of MFIU attended the Detective Traini

AML/CFT Awareness Lecture at Detective Training School(23 Oct 2019)

On 23-10-2019 , Police Captain Kyu Kyu Sein, member of MFIU attended the Detective Training Cours

AML/CFT Awareness Lecture at Myanmar Real Estate Services Association(Northern Shan State - Lashio) (23 Jan 2020)

On 23-1-2020 , Police Captain Kyu Kyu Sein , member  of MFIU attended the Anit-Money Laundering a

AML/CFT Awareness Lecture at Civil Service Academy (Lower Myanmar) (19 May 2022)

On 19-5-2022 , Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo

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