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Discussion related to IO-7,8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) 13-2-2023

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

Discussion related to IO-6 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) 10-2-2023

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

Discussion related to IO-1 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) 8-2-2023

The total of 20 participants attended the Discussion led by Anti-Money Laundering and Counter Fin

Holding Online Zoom Meeting of Anti-Money Laundering and Countering the Financing of Terrorism Working Group on 7-2-2023

In relation with FATF's recommendation 7,8,14,24 and 26 which have been requested to Asia-Pacific

Meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group (24 Jan 2023)

The meeting of Anti-Money Laundering and Counter Financing of Terrorism working group was held on

Meeting to issue instructions regarding FATF Recommendation No(7) (28 Dec 2022)

On 28-12-2022, from 1400 to 2000, at the meeting hall of Myanmar Financial Intelligence Unit, the

Seminar on Identifying Risks in Money Laundering Related to High Risk Crimes (26 Dec 2022)

On 26-12-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under t

Discussion on the ability to request an increase in standards to FATF Recommendation No. (7, 8, 24) (15 Dec 2022)

On 15-12-2022 from 1400 to 1600 the meeting was held at the meeting hall of the Myanmar Financial