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

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

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

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

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

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

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

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