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Awareness

Awareness

AML/CFT Awareness Lecture at Myanmar Economic Bank Head Office (28-4-2023)

On 28-4-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Banking Traini

Anti-Money Laundering Forum( 20 April 2023)

On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central B

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

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

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, 

Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (2 Jan 2023)

On 2-1-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course for

Anti-Money Laundering Training Course at Civil Service Academy (Upper Myanmar) (29 Dec 2022)

On 29-12-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo

AML/CFT Awareness Lecture at Yangon Gold Trader Association (16 Dec 2022)

On 16-12-2022, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anit-Money Launde