All News View

All News View

1
Awareness
Conducting discussions and clarifications regarding the new Anti-Money Laundering Law, and organizing a training course to raise awareness on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) (Real Estate) (23 February 2026)

An awareness-raising training course on Anti-Money Laundering and Countering the Financing of Ter

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Awareness
Conducting discussions and clarifications regarding the new Anti-Money Laundering Law, and organizing an awareness‑raising training course on Anti‑Money Laundering and Countering the Financing of Terrorism (AML/CFT)(Gold entrepreneurs)(22 February 2026)

An awareness‑raising training course on Anti‑Money Laundering and Countering the Financing of Ter

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Trip
Attendance of the Myanmar Delegation at the Asia Pacific Joint Group (APJG) Face to Face Meeting (3 to 4 Sept 2025)

On January 15, 2025, a Myanmar delegation, which included the Head of the Myanmar Financial Intel

1
Trip
Participation in the Annual Meeting of the Asia Pacific Group on Money Laundering (APG) (25 to 29 August 2025)

From August 25 to 29, 2025, a Myanmar delegation, led by Police Brigadier General Zaw Lin Htun, H

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Local News
Introductory Session on the New Web-Based Online Reporting System & Announcement of the New Reporting System Implementation Plan (13 August 2025)

According to Section 10(a) of the 2014 Anti-Money Laundering Law, the

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Awareness
Introduction to the FATF Global Standards, Methodology and Procedures, Training Course No.(2/2025) (28-7-2025 to 30-7-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

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Meeting
Myanmar delegation's online participation in the face-to-face meeting of the Asia Pacific Joint Group (APJG) (24 April 2025)

The Myanmar delegation participated online in the face-to-face meeting of the Asia Pacific Joint

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Awareness
AML/CFT skills Training for Competent Authorities (1/2025) (17-3-2025 to 21-3-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin