Anti-Money Laundering and countering the Financing o
Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which
On 8-5-2023 1100 am, Myanmar Delegation meet the Macao Financial Intelligence Office led by Ms.
On 28-4-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Banking Traini
Under the leadership of Anti-Money Laundering Central Body, AML/CFT skills Training for Competent
On 20-4-2023, from 0900 to 1200 , Anti-Money Laundering Forum was held organized by the Central B
On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anti-Money
The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel