1
Local Meeting
Coordination Meeting Regarding Trade-Based Money Laundering (9 June 2023)

On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit meeting hall in Nay P

Power Point Presentation about Report-761 released by ASIC (Australian Securities & Investments Commission)

Submitted by MFIU_Website_Team on 9 June 2023

This is a Power Point Presentation that was read and compiled on Scam Prevention Detection and Response by the Four Major Banks report released by ASIC (Australian Securities & Investments Commission) in April 2023; Report No. (Report 761) what was sent to Myanmar Financial Intelligence Unit from FICG.

The contents of the report are mainly written about banks sector. The report examines how Australian banks deal with online fraud(Scam) and how they will counter.

1
Awareness
AML/CFT Awareness Discussion for Real Estate and Precious Metal and Stone(Gold) (1-6-2023)

On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT

1
Local Meeting
Meeting to identify new crime trends (24 May 2023)

On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under

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Local Meeting
Onsite/Offsite inspection and Sectorial Risk Assessment Meeting (25 May 2023)

In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023

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Awareness
AML/CFT skills Training for Competent Authorities (2/2023) (22-5-2023 to 24-5-2023)

Anti-Money Laundering and countering the Financing o

1
Trip
Meeting with Macao Financial Intelligence Office (8 May 2023)

On 8-5-2023 1100 am, Myanmar Delegation meet the Macao Financial Intelligence Office led by Ms.

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