1. According to the Basel AML Index 2025, released in December 2025 by the Switzerland-based an International Non-profit Organization, the Basel Institute on Governance, Myanmar was ranked as the highest-risk country among 177 countries and territories.
The Myanmar delegation, led by the Governor of the Central Bank of Myanmar, Daw Than Than Swe, at
Police Lieutenant Colonel Aung Kyaw Soe from the Myanmar Financial Intelligence Unit attended the
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
