Risk Identification Seminar on Money Laundering Related to High Risk Crimes (9 Nov 2022)

On 9-11-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under the leadership of Police Lieutenant Colonel Myint Soe of the Financial Intelligence Unit, a meeting was held to identify the risk of loss related to money laundering related to crimes with a high risk of loss.