AMLCB Meeting (1/2022)(14 January 2022)

Anit-Money Laundering Central Body Meeting (1/2022)

On 2022 January 14th (Friday) from 1400 to 1700, Meeting No. (1/2022) of the Anti-Money Laundering Central Body was held at the Office of the Myanmar Police Force Headquarter, Office No. (8), Nay Pyi Taw. It was held under the leadership of the Lt. Gen. Soe Htut, Chairman of the Anti-Money Laundering Central Body, Union Minster of the Ministry of Home Affairs. 10 members of the Anti-Money Laundering Central Body attended the meeting. 4 on behalf of members; 9 people who were specially invited. A total of 23 people attended.

In that meeting , Lt. Gen. Soe Htut , Chairman of the Anti-Money Laundering Central Body, Union Minster of the Ministry of Home Affairs delivered his opening speech that "As the list of countries and regions to be monitored (Grey List) has been designated, the action plan action report specified to the Asia-Pacific Joint Group (APJG) has been sent once (4) months in addition to implementing the 2019-2023 National Strategy on Combating Money Laundering and the Financing of Terrorism, as determined by the Financial Action Task Force (FATF) due to low standards according to the mutual evaluation report among member countries, the Asia-Pacific Group on Money Laundering (APG) is being sent a follow-up report on February 1 of each year. Therefore, this meeting is held because the requirements for consultation and approval must also be approved."