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Local News

AML/CFT skills Training for Competent Authorities (24-4-2023)

Under the leadership of Anti-Money Laundering Central Body, AML/CFT skills Training for Competent

Meeting of the Combating Money Laundering and the Financing of Terrorism Working Group (7 March 2023)

The meeting of the combating money laundering and terrorism financing working group was held on 7

Meeting of the Combating Money Laundering and the Financing of Terrorism Working Group (28 Feb 2023)

The meeting of the combating money laundering and terrorism financing working group was held on 2

Awareness Raising Meeting on fit and proper in relation with the directives issued by the Central Bank of Myanmar (16 Feb 2023)

The Awareness Raising Meeting on fit and proper in relation with the directives issued by the Cen

Legal Person Risk Assessment Committee's Meeting (15 Feb 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

Meeting of the Combating Money Laundering and the Financing of Terrorism Working Group(14 Feb 2023)

The meeting of the combating money laundering and terrorism financing working group was held on 1

Discussion related to IO-7,8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) 13-2-2023

The total of 25 participants attended the Discussion led by Anti-Money Laundering and Counter Fin

Discussion related to IO-6 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) 10-2-2023

The total of 23 participants attended the Discussion led by Anti-Money Laundering and Counter Fin