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Awareness
Risk-Based Supervision Awareness Training at Central Bank of Myanmar (Nay Pyi Taw) (25-10-2023)

On 9-10-2023,1030 to 1600, Risk-Based Supervision awareness training was held on 25-10-2023 from

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Awareness
AML/CFT skills Training for Competent Authorities (6/2023) (13-11-2023 to 15-11-2023)

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

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Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (9 Nov 2023)

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

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Trip
Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (23 to 27 Oct 2023)

From 23-10-2023 to 27-10-2023, Police Brigadier General Myo Thu Soe, Head of the Myanmar Financia

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Local Meeting
Anti-Money Laundering and Counter Financing of Terrorism Working Group's Risk Assessment Conference (19 Oct 2023)

The Risk Assessment Conference of the Anti-Money Laundering and Counter Financing of Terrorism wo

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Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (Online) (13 Oct 2023)

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

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Awareness
Trade Based Money Laundering(TBML) Awareness Discussion at Custom Department(Yangon) (9-10-2023)

On 9-10-2023,0900 to 1630, the members of the Myanmar Financial Intelligence Unit led by the Head

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Awareness
AML/CFT skills Training for Competent Authorities (5/2023) (10-10-2023 to 12-10-2023)

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

Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (10 Oct 2023)

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

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Meeting
Attending the Mutual Evaluations Committee(MEC) meeting of the Asia Pacific Group on Money Laundering (APG) via Zoom (26 Sept 2023)

On 26-9-2023, 0930 to 1100, Myanmar Delegation with the lead of U Kyaw Win Thein, Vice Chairman o

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