On 26-12-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under t

On 16-12-2022, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anit-Money Launde

On 15-12-2022 from 1400 to 1600 the meeting was held at the meeting hall of the Myanmar Financial

On 14-12-2022, Police Captain Aung Soe Than, member of MFIU attended the Police Cadet Course(109/

An Online Zoom Meeting was held on 13-12-2022 from 1330 to 1730 to implement the remaining 16 rec

Aiming to get quality Suspicious Transaction Report from Financial Institution for doing effectiv

On 6-12-2022, the meeting was held at the Office of the Financial Intelligence Unit meeting hall

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