Awareness | MFIU

Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့

Member Login

AML/CFT skills Training for Competent Authorities (7/2023) (12-12-2023 to 14-12-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

AML/CFT skills Training for Competent Authorities (6/2023) (13-11-2023 to 15-11-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

Risk-Based Supervision Awareness Training at Central Bank of Myanmar (Nay Pyi Taw) (25-10-2023)

On 9-10-2023,1030 to 1600, Risk-Based Supervision awareness training was held on 25-10-2023 from

AML/CFT skills Training for Competent Authorities (5/2023) (10-10-2023 to 12-10-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

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

AML/CFT skills Training for Competent Authorities (4/2023) (12-9-2023 to 14-9-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

AML/CFT Awareness Lecture at Farmer Development Bank-Mandalay (Hlaing Tharyar Branch) (11-9-2023)

On 11-9-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Anti-Money Lau

Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (9 Aug 2023)

On 9-8-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT