The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
On 30-1-2023, from 0930 to 1200, at the joint meeting hall of Anti-Corruption Commission Office,
Discussion on identifying money laundering risks associated with high-risk crimes, led by Daw Tha
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