On 28-4-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Banking Traini
On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central B
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, led by Daw Tha
On 30-1-2023, from 0930 to 1200, at the joint meeting hall of Anti-Corruption Commission Office,
On 2-1-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course for
On 29-12-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo
On 16-12-2022, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anit-Money Launde