The total of 23 participants attended the Discussion led by Anti-Money Laundering and Counter Fin
In relation with FATF's recommendation 7,8,14,24 and 26 which have been requested to Asia-Pacific
The total of 20 participants attended the Discussion led by Anti-Money Laundering and Counter Fin
Anit-Money Laundering Central Body Meeting (1/2020)
Anit-Money Laundering Central Body Meeting (1/2022)
On 19-9-2022 Anti-Money Laundering Central Body meeting (2/2022) was held in the Arindama Hall of
At the Myanmar Police Force Day ceremony, Myanmar Financial Intelligence Unit-MFIU, Anti Financia
On 13-12-2019, Police Captain Kyu Kyu Sein , member of MFIU attended the meeting of Mandalay Regi