အဂတိလိုက်စားမှုနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုဆိုင်ရာ ဆွေးနွေးပွဲ
On January 15, 2025, a Myanmar delegation, which included the Head of the Myanmar Financial Intel
The Myanmar delegation participated online in the face-to-face meeting of the Asia Pacific Joint
On January 15, 2025, a Myanmar delegation, which included the Head of the Financial Intelligence
From August 25 to 29, 2025, a Myanmar delegation, led by Police Brigadier General Zaw Lin Htun, H
An coordination meeting was held on April 9, 2024, at 10:00 AM at the Zabuthiri Hall of the Centr
According to Section 10(a) of the 2014 Anti-Money Laundering Law, the
An awareness-raising discussion session on AML/CFT, led by Daw Tin Nwe Soe, the Director-General
The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin
The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin