On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT
Anti-Money Laundering and countering the Financing o
On 28-4-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Banking Traini
Under the leadership of Anti-Money Laundering Central Body, AML/CFT skills Training for Competent
On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central B
On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anti-Money
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
At the Myanmar Police Force Day ceremony, Myanmar Financial Intelligence Unit-MFIU, Anti Financia
On 13-12-2019, Police Captain Kyu Kyu Sein , member of MFIU attended the meeting of Mandalay Regi