Anti-Money Laundering Forum( 20 April 2023)

On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central Bank of Myanmar and the Bank of China Hong Kong (Yangon Branch) at the Central Bank of Myanmar(Yangon branch).

The forum was attended by Daw Than Than Swe, Governor of Central Bank of Myanmar, Dr. Htay Aung, Chairman of the Anti-Corruption Commission, U Kyaw Win Thein, Member of the Anti-Corruption Commission, Police Brig.Gen. Myo Thu Soe, Head of MFIU, CBM senior officials, representatives of Bank of China (Hong Kong) Yangon Branch and other officials from ministries and departments concerned and state-owned banks, private banks and foreign subsidiaries.

Two officials of the Bank of China (Hong Kong) discussed the international standards for anti-money laundering and inter-reviewing system among member countries, the anti-money laundering framework of the Hong Kong Special Administrative Region and the attendees coordinated the discussion.