From 19-6-2023 to 23-6-2023, Dr.
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To study the financial investigation and inspection experience of Thailand's Anti-Money Launderin
The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an
On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit meeting hall in Nay P
In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit,on 8-6-2023 a
On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT
In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023
On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under