AML/CFT skills Training for Competent Authorities (1/2025) (17-3-2025 to 21-3-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Training Course, Batch No. (1/2025), for competent authorities was held from March 17, 2025, to March 21, 2025, at the Training Hall of the Myanmar Financial Intelligence Unit (MFIU) Office in Nay Pyi Taw, with the participation of 25 trainees.

During the training, experienced instructors delivered lectures on various subjects. These included domestic anti-money laundering laws and regulations, domestic anti-money laundering institutions, international anti-money laundering standards, international cooperation, supervisory guidelines, risk assessment guidelines, off-site examinations, and on-site inspections, among other topics.