On 23-8-2023 ,1400 to 1600, at the Office of the Financial Intelligence Unit's meeting hall in Na

On 15-8-2023 at 1300,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter

On 10-8-2023 at 1520,a coordination meeting of Anti-Money Laundering and Counter Financing of Ter

On 9-8-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT

From 2 to 4 August of 2023 , Gabinete de Informacao Financeira de Macuau-GIF has taught AML/CFT l

The meeting to coordinate and write the progress report that is submitted once every (4) months t

The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an

On 11-7-2023, 2300 pm to 12-7-2023, 0300 am, Myanmar Delegation with the lead of U Kyaw Win Thein