Discussion on the ability to request an increase in standards to FATF Recommendation No. (7, 8, 24) (15 Dec 2022)
On 15-12-2022 from 1400 to 1600 the meeting was held at the meeting hall of the Myanmar Financial Intelligence Unit to discuss the implementation of FATF Recommendation No. (7, 8, 24). In that meeting, U Kyaw Win Thein, Anti-Money Laundering and Anti-Terrorism Financing Task Force; Vice President and Member of the Anti-Corruption Commission, Police Brigadier General Myo Thu Soe, head of MFIU and representatives of the Myanmar Police Force Headquarters, General Administration Department, Bureau of Special Investigation Department were attended.
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