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Awareness
Anti-Money Laundering Training Course at Civil Service Academy (Upper Myanmar) (29-12-2022)

On 29-12-2022, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo

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Awareness
Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (2 Jan 2023)

On 2-1-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course for

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Local Meeting
Seminar on Identifying Risks in Money Laundering Related to High Risk Crimes (26 Dec 2022)

On 26-12-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under t

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