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

1
Local Meeting
Discussion related to IO- 6,7 & 8 in Myanmar Progress Report which sent to Asia-Pacific Joint Group(APJG) (20 Nov 2023)

The total of 12 participants attended the Discussion led by Secretary of Anti-Money Laundering an

1
Awareness
Risk-Based Supervision Awareness Training at Central Bank of Myanmar (Nay Pyi Taw) (25-10-2023)

On 9-10-2023,1030 to 1600, Risk-Based Supervision awareness training was held on 25-10-2023 from

1
Awareness
AML/CFT skills Training for Competent Authorities (6/2023) (13-11-2023 to 15-11-2023)

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

1
Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (9 Nov 2023)

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

1
Trip
Attending the plenary meeting of International Cooperation Review Group (ICRG) and Financial Action Task Force (FATF) (23 to 27 Oct 2023)

From 23-10-2023 to 27-10-2023, Police Brigadier General Myo Thu Soe, Head of the Myanmar Financia

1
Local Meeting
Anti-Money Laundering and Counter Financing of Terrorism Working Group's Risk Assessment Conference (19 Oct 2023)

The Risk Assessment Conference of the Anti-Money Laundering and Counter Financing of Terrorism wo

၁
Local Meeting
Coordination Meeting of the Anti-Money Laundering and the Counter Financing of Terrorism Working Group (Online) (13 Oct 2023)

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

Subscribe to