MYANMAR

FINANCIAL INTELLIGENCE UNIT

National Strategy Drafting Committee of Money Laundering and Terrorist Financing Committee – NSDC Activity(2019)

Read this article, NRA Committee Activity(11) in Myanmar Language.

National Risk Assessment of Money Laundering and Terrorist Financing Committee – NRA Committee Activity(10)

Read this article, NRA Committee Activity(10) in Myanmar Language.

National Risk Assessment of Money Laundering and Terrorist Financing Committee – NRA Committee Activity(9)

Read this article, NRA Committee Activity(9) in Myanmar Language.

National Risk Assessment of Money Laundering and Terrorist Financing Committee – NRA Committee Activity(8)

Read this article, NRA Committee Activity(8) in Myanmar Language.