Anti-Money Laundering and Counter Financing of Terrorism Working Group (Online Zoom Meeting) (13 Dec 2022)

An Online Zoom Meeting was held on 13-12-2022 from 1330 to 1730 to implement the remaining 16 recommendations to improve technical compliance standards out of the 40 recommendations of the Financial Action Task Force(FATF).

The meeting was led by Police Brig. Gen. Myo Thu Soe, head of MFIU and the attended were the representative of the Central Bank of Myanmar, Anti-Corruption Commission, the Supreme Court of the Union, Union Auditor General Office, Custom Department, Internal Revenue Department, General Administrative Department, Myanmar Gem & Jewel, Forest Department, Myanmar Police Force Headquarter and the DED.