Coordination Meeting Regarding Trade-Based Money Laundering (30 Aug 2023)

On 30-8-2023 ,1330 to 1615, at the Office of the Financial Intelligence Unit's meeting hall in Nay Pyi Taw; Under the leadership of Police Brig. Gen. Myo Thu Soe, Head of Myanmar Financial Intelligence Unit, Coordination Meeting Regarding Trade-Based Money Laundering  was held. In that meeting, members of Myanmar Financial Intelligence Unit and Representative Officials of  Bureau of Special Investigation Department, Custom Department were attended and discuss about Trade-Based Money Laundering related trends and experiences.