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Discussion related to IO- 6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (13 June 2023)

The total of 25 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 (8 June 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit,on 8-6-2023 a

Coordination Meeting Regarding Trade-Based Money Laundering (9 June 2023)

On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit meeting hall in Nay P

Meeting to identify new crime trends (24 May 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

Onsite/Offsite inspection and Sectorial Risk Assessment Meeting (25 May 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023

Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (7 March 2023)

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

Meeting of the Anti-Money Laundering and Counter Financing of Terrorism Working Group (28 Feb 2023)

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

Awareness Raising Meeting on fit and proper in relation with the directives issued by the Central Bank of Myanmar (16 Feb 2023)

The Awareness Raising Meeting on fit and proper in relation with the directives issued by the Cen

Legal Person Risk Assessment Committee's Meeting (15 Feb 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

Meeting of the Anti-Money Laundering and Counter Financing of Terrorism Working Group (14 Feb 2023)

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

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