The General Administration Department, which is the supervisory authority, held a Sectoral Risk Assessment Workshop for Real Estate Agents and Precious Metal trading businesses on 19 June 2023 at Hotel Max Nay Pyi Taw.
Credit from Global New Light of Myanmar , June 21, 2023
This is a Power Point Presentation that was read and compiled on Scam Prevention Detection and Response by the Four Major Banks report released by ASIC (Australian Securities & Investments Commission) in April 2023; Report No. (Report 761) what was sent to Myanmar Financial Intelligence Unit from FICG.
The contents of the report are mainly written about banks sector. The report examines how Australian banks deal with online fraud(Scam) and how they will counter.
Jointly organized by the Central Bank of Myanmar and Bank of China (Hong Kong) Yangon Branch, the Anti-Money Laundering and Counter-Financing of Terrorism Forum was held at the Central Bank of Myanmar in Yangon, 20 April 2023.