Awareness

Awareness

Awareness

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Awareness
AML/CFT skills Training for Competent Authorities (5/2023) (10-10-2023 to 12-10-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

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Awareness
Trade Based Money Laundering(TBML) Awareness Discussion at Custom Department(Yangon) (9-10-2023)

On 9-10-2023,0900 to 1630, the members of the Myanmar Financial Intelligence Unit led by the Head

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Awareness
AML/CFT skills Training for Competent Authorities (4/2023) (12-9-2023 to 14-9-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

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Awareness
AML/CFT Awareness Lecture at Farmer Development Bank-Mandalay (Hlaing Tharyar Branch) (11-9-2023)

On 11-9-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Anti-Money Lau

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Awareness
Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (9 Aug 2023)

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

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Awareness
AML/CFT skills Training for Competent Authorities (3/2023) (5-7-2023 to 7-7-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

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Awareness
Anti-Money Laundering Training Course at Civil Service Academy (Upper Myanmar) (28-6-2023)

On 28-6-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT

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Awareness
AML/CFT Awareness Discussion for Real Estate and Precious Metal and Stone(Gold) (1-6-2023)

On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT