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Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့

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Gabinete de Informacao Financeira de Macuau-GIF provides AML/CFT training via Online (2 to 4 Aug 2023)

From 2 to 4 August of 2023 , Gabinete de Informacao Financeira de Macuau-GIF has taught AML/CFT l

Russia Rosfinmonitoring provides training to strengthen the capacity of Anti-Money Laundering and Counter Financing of Terrorism system (27 to 29 June 2023)

From 27 to 29 June of 2023 , Russia Rosfinmonitoring conducted online training for Myanmar Financ

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Russia FIU(Rosfinmonitoring) provides training to increase the effectiveness of Anti-Money Laundering and Counter Financing of Terrorism system (8 Nov to 2 Dec 2022)

From November 28 to December 2 of 2022 , Russia FIU(Rosfinmonitoring) conducted online training f

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Kyun Shwe Myaing Road, Danathedi Ward, Near Ingyin Market, Zabuthiri Township, Nay Pyi Taw
0673411684
0673411684
mfiu.website@myanmarfiu.com

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