Trade Based Money Laundering(TBML) Awareness Discussion at Custom Department(Yangon) (9-10-2023)

On 9-10-2023,0900 to 1630, the members of the Myanmar Financial Intelligence Unit led by the Head of MFIU, Police Brigadier General Myo Thu Soe attended the Trade Based Money Laundering(TBML) Awareness Discussion at the Zayar Thiha Hall of the Custom Department (Yangon) and discuss about Trade Based Money Laundering(TBML) awareness. At that discussion, total of (48) representatives from the Custom Department, Bureau of Special Investigation Department, Internal Revenue Department and the Central Bank of Myanmar were attended.