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အဂတိလိုက်စားမှုနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုဆိုင်ရာ ဆွေးနွေးပွဲ (14 Oct 2021)
အဂတိလိုက်စားမှုနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုဆိုင်ရာ ဆွေးနွေးပွဲ
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (18 Jan 2024)

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

Anti-Money Laundering and Counter Financing of Terrorism Working Group's Risk Assessment Meeting (21 Nov 2023)

The Risk Assessment Meeting of the Anti-Money Laundering and Counter Financing of Terrorism worki

Discussion related to IO- 6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (20 Nov 2023)

The total of 12 participants attended the Discussion led by Secretary of Anti-Money Laundering an

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

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

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

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

Coordination Meeting about Parallel Investigation for LEAs (ACC, Custom, Internal Revenue) (22 Sept 2023)

On 22-9-2023 ,0900 to 1100, at the Office of the Financial Intelligence Unit's meeting hall in Na

Coordination Meeting Regarding Trade-Based Money Laundering (30 Aug 2023)

On 30-8-2023 ,1330 to 1615, at the Office of the Financial Intelligence Unit's meeting hall in Na

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