All News View

All News View

1
Local Meeting
Meeting regarding the writing of the Progress Report(Draft) to be sent to the Asia-Pacific Joint Group (APJG) (11 July 2023)

On 11-7-2023 ,1030 am , a meeting regarding the writing of the Progress Report(Draft) to be sent

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Local Meeting
Coordination Meeting Regarding Trade-Based Money Laundering (7 July 2023)

On 7-7-2023 ,0900 to 1100, at the Office of the Financial Intelligence Unit's meeting hall in Nay

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Local Meeting
Meeting on compliance with the provisions of law and procedure regarding the acceptance of international money transfers by NGOs/INGOs (6 July 2023)

On 6-7-2023, 1330 pm, Chairman of AML/CFT Working Group, Governor of the Central Bank of Myanmar,

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Awareness
AML/CFT skills Training for Competent Authorities (3/2023) (5-7-2023 to 7-7-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

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Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (4 July 2023)

On 4-7-2023 at 1100 am,a coordination meeting of Anti-Money Laundering and Counter Financing of T

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Local Meeting
Meeting about Establishing a Database System ‌and Using Online Reporting System between MFIU and Partners Departments (1 July 2023)

On 1-7-2023 ,1300 to 1430, at the Office of the Financial Intelligence Unit meeting hall in Nay P

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Awareness
Anti-Money Laundering Training Course at Civil Service Academy (Upper Myanmar) (28-6-2023)

On 28-6-2023, Police Brigadier General Myo Thu Soe, head of MFIU taught the lessons about AML/CFT

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Training
Russia Rosfinmonitoring provides training to strengthen the capacity of Anti-Money Laundering and Counter Financing of Terrorism system (27 to 29 June 2023)

From 27 to 29 June of 2023 , Russia Rosfinmonitoring conducted online training for Myanmar Financ