Coordination Meeting Regarding Trade-Based Money Laundering (7 July 2023)

On 7-7-2023 ,0900 to 1100, 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, Deputy Head of Myanmar Financial Intelligence Unit, members of Myanmar Financial Intelligence Unit and Representative Officials of Custom Department, Department of Trade, Myanmar Foreign Trade Bank, Myanma Investment & Commercial Bank were attended and discuss about Trade-Based Money Laundering.