Under the leadership of Anti-Money Laundering Central Body, AML/CFT skills Training for Competent
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
The Awareness Raising Meeting on fit and proper in relation with the directives issued by the Cen
On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under
The meeting of the combating money laundering and terrorism financing working group was held on 1
The total of 25 participants attended the Discussion led by Anti-Money Laundering and Counter Fin
The total of 23 participants attended the Discussion led by Anti-Money Laundering and Counter Fin