MYANMAR

FINANCIAL INTELLIGENCE UNIT

Myanmar National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism

National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism was published on 23rd May, 2019

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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.