Coordination Meeting Regarding Trade-Based Money Laundering (9 June 2023)

On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit 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 were attended and discuss about Trade-Based Money Laundering.