In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023
Anti-Money Laundering and countering the Financing o
On 8-5-2023 1100 am, Myanmar Delegation meet the Macao Financial Intelligence Office led by Ms.
Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which
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
Jointly organized by the Central Bank of Myanmar and Bank of China (Hong Kong) Yangon Branch, the Anti-Money Laundering and Counter-Financing of Terrorism Forum was held at the Central Bank of Myanmar in Yangon, 20 April 2023.
Credit from The Global New Light of Myanmar
Yangon Region Gold Entrepreneurs Association(YGEA) will conduct an awareness course for Anti-Money Laundering and Countering the Financing of Terrorism(AML/CFT) on 1 May free of charge.
Credit from The Global New Light of Myanmar, 12 April 2023 News, Page 7
On 11-3-2023,0900 AM, Police Lieutenant Colonel Myint Soe, member of MFIU attended the Anti-Money
