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Anti-Money Laundering and Counter Financing of Terrorism Working Group (Online Zoom Meeting) (13 Dec 2022)

An Online Zoom Meeting was held on 13-12-2022 from 1330 to 1730 to implement the remaining 16 rec

Meeting Regarding Reporting Method by Mobile Financial Services Businesses (1/2022) (9 Dec 2022)

Aiming to get quality Suspicious Transaction Report from Financial Institution for doing effectiv

Meeting regarding measures to be implemented on technical compliance (6 Dec 2022)

On 6-12-2022, the meeting was held at the Office of the Financial Intelligence Unit meeting hall

Legal Person Risk Assessment Committee Consultation Meeting (30 Nov 2022)

On 30-11-2022,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

Risk Identification Seminar on Money Laundering Related to High Risk Crimes (9 Nov 2022)

On 9-11-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under th

Coordination Meeting Regarding Onsite Inspection, Offsite Monitoring Matters by Competent Authorities (13 Sept 2022)

On 1-7-2021, at the Office of the Financial Intelligence Unit office in Nay Pyi Taw; A coordinati

Inspection by competent authorities; Discussion on conducting field inspections based on risk of loss (9 Aug 2022)

On 9-8-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under the

Discussion related to high risk crimes (5 Aug 2022)

On 5-8-2022, the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under the