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AML/CFT Awareness Exhibition (1 Oct 2022)

At the Myanmar Police Force Day ceremony, Myanmar Financial Intelligence Unit-MFIU, Anti Financia

AMLCB Meeting (2/2022) (19 September 2022)

On 19-9-2022 Anti-Money Laundering Central Body meeting (2/2022) was held in the Arindama Hall of

Coordination Meeting Regarding Onsite Inspection, Offsite Monitoring Matters by Competent Authorities (13 Sept 2022)

On 1-7-2021, at the Office of the Financial Intelligence Unit office in Nay Pyi Taw; A coordinati

Asia Pacific Joint Group (APJG) Plenary Meeting - Zoom Meeting (23 Aug 2022)

On (23-8-2022) from (1430) to (1830) the Asia Pacific Joint Group (APJG) plenary meeting was atte

Inspection by competent authorities; Discussion on conducting field inspections based on risk of loss (9 Aug 2022)

On 9-8-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under the

Discussion related to high risk crimes (5 Aug 2022)

On 5-8-2022, the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under the

Asia Pacific Group on Money Laundering (APG) Plenary Meeting - Zoom Meeting (26 to 28 July 2022)

The Asia Pacific Group on Money Laundering (APG) Plenary Meeting was held from (26-7-2022) to (28