Skip to main content
Anti-Money Laundering Training Course at Civil Service Academy (Upper Myanmar) (29-12-2022)

On 29-12-2022, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course fo

Anti-Money Laundering Training Course at Civil Service Academy (Lower Myanmar) (2 Jan 2023)

On 2-1-2023, Police Brigadier General Myo Thu Soe, head of MFIU attended a management course for

Seminar on Identifying Risks in Money Laundering Related to High Risk Crimes (26 Dec 2022)

On 26-12-2022, the Office of the Financial Intelligence Unit meeting hall In Nay Pyi Taw, under t

Legal Person Risk Assessment Committee Consultation Meeting (30 Nov 2022)

On 30-11-2022,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

Subscribe to