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Awareness
AML/CFT skills Training for Competent Authorities (1/2025) (17-3-2025 to 21-3-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

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Awareness
Introduction to the FATF Global Standards, Methodology and Procedures, Training Course No.(2/2025) (28-7-2025 to 30-7-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

1
Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (18 Jan 2024)

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

1
Awareness
AML/CFT skills Training for Competent Authorities (7/2023) (12-12-2023 to 14-12-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

1
Local Meeting
Anti-Money Laundering and Counter Financing of Terrorism Working Group's Risk Assessment Meeting (21 Nov 2023)

The Risk Assessment Meeting of the Anti-Money Laundering and Counter Financing of Terrorism worki

1
Local Meeting
Discussion related to IO- 6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (20 Nov 2023)

The total of 12 participants attended the Discussion led by Secretary of Anti-Money Laundering an

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