The meeting to coordinate and write the progress report that is submitted once every (4) months t
The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an
On 11-7-2023, 2300 pm to 12-7-2023, 0300 am, Myanmar Delegation with the lead of U Kyaw Win Thein
On 6-7-2023, 1330 pm, Chairman of AML/CFT Working Group, Governor of the Central Bank of Myanmar,
On 4-7-2023 at 1100 am,a coordination meeting of Anti-Money Laundering and Counter Financing of T
From 27 to 29 June of 2023 , Russia Rosfinmonitoring conducted online training for Myanmar Financ
On 7-7-2023 ,0900 to 1100, at the Office of the Financial Intelligence Unit's meeting hall in Nay
Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp
On 1-7-2023 ,1300 to 1430, at the Office of the Financial Intelligence Unit meeting hall in Nay P
The General Administration Department, which is the supervisory authority, held a Sectoral Risk Assessment Workshop for Real Estate Agents and Precious Metal trading businesses on 19 June 2023 at Hotel Max Nay Pyi Taw.
Credit from Global New Light of Myanmar , June 21, 2023
