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Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (9 April 2024)

An coordination meeting was held on April 9, 2024, at 10:00 AM at the Zabuthiri Hall of the Central Bank of Myanmar to organize a discussion forum aimed at identifying money laundering risks associated with high-risk crimes. The meeting was led by U Kyaw Win Thein, Vice Chairman of the the Anti-Money Laundering and the Counter Financing of Terrorism Working Group and a member of the Anti-Corruption Commission. A total of 50 attendees, including regulatory authorities, law enforcement organizations, and reporting institutions, were present.

 

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