MFIU

Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့

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Submitted by Website_Admini… on 24 January 2023

Read more about Guidance for Risk-Based Approach- Virtual Assets and Virtual Asset Service Providers

Submitted by Website_Admini… on 24 January 2023

Read more about Guidance for Risk-Based Approach- Trust and Company Service Providers

Submitted by Website_Admini… on 24 January 2023

Read more about FATF Guidance Transparency and Beneficial Ownership

Submitted by Website_Admini… on 24 January 2023

Read more about Guidance for Risk-Based Approach-Accounting Profession

Submitted by Website_Admini… on 23 January 2023

Read more about MFIU disseminated the financial intelligence on drugs related crime, and other crime to Law Enforcement Agencies( 1 July to 31 October 2022)

Submitted by Website_Admini… on 23 January 2023

Read more about Financial Intelligence Unit requested information from Law Enforcement Agencies (1 July 2022 to 30 November 2022)

Submitted by Website_Admini… on 23 January 2023

Read more about The Law Enforcement Agencies requested financial information from Financial Intelligence Unit (1 July 2022 to 30 November 2022)

Submitted by Website_Admini… on 23 January 2023

Read more about The Law Enforcement Agencies requested financial information from Banks and FIs (1 July 2022 to 31 October 2022)

Submitted by Website_Admini… on 23 January 2023

Read more about Outgoing and incoming request through the Financial Intelligence Unit channel(1 July 2022 to 30 Nov 2022)

Submitted by Website_Admini… on 23 January 2023

Read more about Outgoing and incoming request through the Drugs Enforcement Agencies channel(1 July 2022 to 31 Oct 2022)

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