၁
Awareness
Awareness-Raising Discussion on AML/CFT held at the Union Judicial Supervision Office (28-01-2024)

An awareness-raising discussion session on AML/CFT, led by Daw Tin Nwe Soe, the Director-General

၁
Awareness
AML/CFT skills Training for Competent Authorities (1/2025) (17-3-2025 to 21-3-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

၁
Awareness
Introduction to the FATF Global Standards, Methodology and Procedures, Training Course No.(2/2025) (28-7-2025 to 30-7-2025)

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Proficiency Trainin

1
Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (18 Jan 2024)

The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel

1
Awareness
AML/CFT skills Training for Competent Authorities (7/2023) (12-12-2023 to 14-12-2023)

Anti-Money Laundering and countering the Financing of Terrorism (AML/CFT) skill training for Comp

1
Local Meeting
Anti-Money Laundering and Counter Financing of Terrorism Working Group's Risk Assessment Meeting (21 Nov 2023)

The Risk Assessment Meeting of the Anti-Money Laundering and Counter Financing of Terrorism worki

Subscribe to