The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

From (20-2-2023) to (24-2-2023), Daw Than Than Swe, Chairman of the Central Bank of Myanmar and P

Discussion on identifying money laundering risks associated with high-risk crimes, led by Daw Tha

The Awareness Raising Meeting on fit and proper in relation with the directives issued by the Cen

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

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

The total of 23 participants attended the Discussion led by Anti-Money Laundering and Counter Fin