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AMLCB Meeting (1/2020) (28 July 2020)

Anit-Money Laundering Central Body Meeting (1/2020)

AMLCB Meeting (1/2022)(14 January 2022)

Anit-Money Laundering Central Body Meeting (1/2022)

AMLCB Meeting (2/2022) (19 September 2022)

On 19-9-2022 Anti-Money Laundering Central Body meeting (2/2022) was held in the Arindama Hall of

AML/CFT Awareness Exhibition (1 Oct 2022)

At the Myanmar Police Force Day ceremony, Myanmar Financial Intelligence Unit-MFIU, Anti Financia

AML/CFT Awareness Lecture at Internal Revenue Department - Mandalay Region (13 Dec 2019)

On 13-12-2019, Police Captain Kyu Kyu Sein , member of MFIU attended the meeting of Mandalay Regi

AML/CFT Awareness Lecture at Detective Training School (18 Oct 2022)

On 18-10-2022 , Police Lieutenant Aung Ko Oo , member of MFIU attended the Detective Training Cou

AML/CFT Awareness Lecture at Detective Training School (20 Oct 2022)

On 20-10-2022 , Police Lieutenant Aung Naing Myint , member of MFIU attended the Detective Traini

AML/CFT Awareness Lecture at Detective Training School(23 Oct 2019)

On 23-10-2019 , Police Captain Kyu Kyu Sein, member of MFIU attended the Detective Training Cours

AML/CFT Awareness Lecture at Myanmar Real Estate Services Association(Northern Shan State - Lashio) (23 Jan 2020)

On 23-1-2020 , Police Captain Kyu Kyu Sein , member  of MFIU attended the Anit-Money Laundering a

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