Meeting of the Anti-Money Laundering and Counter Financing of Terrorism Working Group (14 Feb 2023)

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was held on 14-2-2023 at 1400 in Zabu Thiri Hall, Central Bank of Myanmar, Nay Pyi Taw. In this meeting, U Min Han Soe , Director General of the Central Bank of Myanmar and also Police Brig. Gen Myo Thu Soe , Secretary of the working group, Head of MFIU and the total of (52) working group members and department representatives were attended . At the meeting, they discussed the identification of money laundering risks faced by private organizations.