On January 15, 2025, a Myanmar delegation, which included the Head of the Myanmar Financial Intel
From August 25 to 29, 2025, a Myanmar delegation, led by Police Brigadier General Zaw Lin Htun, H
According to Section 10(a) of the 2014 Anti-Money Laundering Law, the
The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin
The Myanmar delegation participated online in the face-to-face meeting of the Asia Pacific Joint
The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin
Police Lieutenant Colonel Aung Kyaw Soe from the Myanmar Financial Intelligence Unit attended the
The Myanmar delegation, led by the Governor of the Central Bank of Myanmar, Daw Than Than Swe, at
On January 15, 2025, a Myanmar delegation, which included the Head of the Financial Intelligence
An coordination meeting was held on April 9, 2024, at 10:00 AM at the Zabuthiri Hall of the Centr
An awareness-raising discussion session on AML/CFT, led by Daw Tin Nwe Soe, the Director-General
On 19-9-2022 Anti-Money Laundering Central Body meeting (2/2022) was held in the Arindama Hall of
Anit-Money Laundering Central Body Meeting (1/2022)
Anit-Money Laundering Central Body Meeting (1/2020)
