https://mfiu.gov.mm/index.php/my my https://mfiu.gov.mm/index.php/my/node/690 <span>မဟာဗျူဟာခွဲခြမ်းစိတ်ဖြာမှုအစီရင်ခံစာ နိုင်ငံသားစိစစ်ရေးကတ်အတုပြုလုပ်မှုနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုလားရာများ ( ၂၀၂၅ ခုနှစ်၊ ဧပြီလ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 05/22/2025 - 17:52</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_13.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/%E1%80%94%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%84%E1%80%B6%E1%80%9E%E1%80%AC%E1%80%B8%E1%80%85%E1%80%AD%E1%80%85%E1%80%85%E1%80%BA%E1%80%9B%E1%80%B1%E1%80%B8%E1%80%80%E1%80%90%E1%80%BA%E1%80%A1%E1%80%90%E1%80%AF%E1%80%95%E1%80%BC%E1%80%AF%E1%80%9C%E1%80%AF%E1%80%95%E1%80%BA%E1%80%99%E1%80%BE%E1%80%AF%282025%29.pdf" type="application/pdf">နိုင်ငံသားစိစစ်ရေးကတ်အတုပြုလုပ်မှု(2025).pdf</a></span> <span>(830.62 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-order field--type-integer field--label-above"> <div class="field__label">Order</div> <div class="field__item">13</div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2025-04-01T07:00:00Z">အင်္ဂါနေ့, 04/01/2025 - 09:00</time> </div> </div> Thu, 22 May 2025 15:52:11 +0000 MFIU_Website_Team 690 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/689 <span>သံသယဖြစ်ဖွယ်ငွေကြေးလွှဲပြောင်းဆောင်ရွက်မှုသတင်းပို့ချက် အရည်အသွေးပြည့်ဝစေရေး သတင်းပို့အဖွဲ့အစည်းများနှင့်ဒုတိယအကြိမ်တွေ့ဆုံဆွေးနွေးပွဲ အနှစ်ချုပ်အစီရင်ခံစာ(၂၀၂၅ ခုနှစ်၊ မေလ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>သောကြာနေ့, 05/16/2025 - 11:05</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_11.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/%E1%80%90%E1%80%BD%E1%80%B1%E1%80%B7%E1%80%86%E1%80%AF%E1%80%B6%E1%80%99%E1%80%BE%E1%80%AF%E1%80%A1%E1%80%85%E1%80%AE%E1%80%9B%E1%80%84%E1%80%BA%E1%80%81%E1%80%B6%E1%80%85%E1%80%AC%20%E1%80%92%E1%80%AF%E1%80%90%E1%80%AD%E1%80%9A%E1%80%A1%E1%80%80%E1%80%BC%E1%80%AD%E1%80%99%E1%80%BA.pdf" type="application/pdf">တွေ့ဆုံမှုအစီရင်ခံစာ ဒုတိယအကြိမ်.pdf</a></span> <span>(854.7 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-order field--type-integer field--label-above"> <div class="field__label">Order</div> <div class="field__item">12</div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2025-05-16T09:00:00Z">သောကြာနေ့, 05/16/2025 - 11:00</time> </div> </div> Fri, 16 May 2025 09:05:33 +0000 MFIU_Website_Team 689 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/688 <span>သံသယဖြစ်ဖွယ်ငွေကြေးလွှဲပြောင်းဆောင်ရွက်မှုသတင်းပို့ချက် အရည်အသွေးပြည့်ဝစေရေး သတင်းပို့အဖွဲ့အစည်းများနှင့်တွေ့ဆုံဆွေးနွေးပွဲ အနှစ်ချုပ်အစီရင်ခံစာ (၂၀၂၅ ခုနှစ်၊ ဖေဖော်ဝါရီလ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>သောကြာနေ့, 05/16/2025 - 11:02</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_10.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/%E1%80%9E%E1%80%90%E1%80%84%E1%80%BA%E1%80%B8%E1%80%95%E1%80%AD%E1%80%AF%E1%80%B7%E1%80%A1%E1%80%96%E1%80%BD%E1%80%B2%E1%80%B7%E1%80%A1%E1%80%85%E1%80%8A%E1%80%BA%E1%80%B8%E1%80%99%E1%80%BB%E1%80%AC%E1%80%B8%E1%80%94%E1%80%BE%E1%80%84%E1%80%B7%E1%80%BA%20%E1%80%90%E1%80%BD%E1%80%B1%E1%80%B7%E1%80%86%E1%80%AF%E1%80%B6%E1%80%99%E1%80%BE%E1%80%AF%E1%80%A1%E1%80%85%E1%80%AE%E1%80%9B%E1%80%84%E1%80%BA%E1%80%81%E1%80%B6%E1%80%85%E1%80%AC%28%E1%80%95%E1%80%91%E1%80%99%E1%80%A1%E1%80%80%E1%80%BC%E1%80%AD%E1%80%99%E1%80%BA%29.pdf" type="application/pdf">သတင်းပို့အဖွဲ့အစည်းများနှင့် တွေ့ဆုံမှုအစီရင်ခံစာ(ပထမအကြိမ်).pdf</a></span> <span>(1.1 မီကာဘိုက်)</span> </div> </div> <div class="field field--name-field-order field--type-integer field--label-above"> <div class="field__label">Order</div> <div class="field__item">11</div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2025-05-16T08:00:00Z">သောကြာနေ့, 05/16/2025 - 10:00</time> </div> </div> Fri, 16 May 2025 09:02:42 +0000 MFIU_Website_Team 688 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/687 <span>မဟာဗျူဟာခွဲခြမ်းစိတ်ဖြာမှုအစီရင်ခံစာ အွန်လိုင်းလိမ်လည်မှုများနှင့်ဆက်နွယ်သည့် ငွေကြေးခဝါချမှုလားရာများ ( ၂၀၂၄ခုနှစ်၊ ဧပြီလ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>သောကြာနေ့, 05/16/2025 - 09:51</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_9.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Fraud%20Report%28SR0012024%29.pdf" type="application/pdf">Fraud Report(SR0012024).pdf</a></span> <span>(982.17 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-order field--type-integer field--label-above"> <div class="field__label">Order</div> <div class="field__item">10</div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2025-05-16T07:00:00Z">သောကြာနေ့, 05/16/2025 - 09:00</time> </div> </div> Fri, 16 May 2025 07:51:22 +0000 MFIU_Website_Team 687 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/667 <span>ဘဏ်များကပေးပို့သည့်လွှဲပြောင်းဆောင်ရွက်မှုသတင်းပို့ချက်များနှင့်စပ်လျဉ်းသည့်သုံးသပ်ချက်အစီရင်ခံစာ (၂၀၂၃ ခုနှစ်၊ နိုဝင်ဘာလ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>တနင်္လာနေ့, 12/11/2023 - 06:04</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_7.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Review%20on%20STR%20Reported%20by%20Banks_2023%20November_Myanmar%20Version%20-%20AG.pdf" type="application/pdf">Review on STR Reported by Banks_2023 November_Myanmar Version - AG.pdf</a></span> <span>(825.72 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-11-01T08:00:00Z">ဗုဒ္ဓဟူးနေ့, 11/01/2023 - 09:00</time> </div> </div> Mon, 11 Dec 2023 05:04:57 +0000 MFIU_Website_Team 667 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/665 <span>ကုန်သွယ်မှုအပေါ်အခြေခံသည့်ငွေကြေးခဝါချမှု(TBML)ဆိုင်ရာ အသိပညာပေးဆွေးနွေးပွဲပြုလုပ်မှု အစီရင်ခံစာ (၂၀၂၃ ခုနှစ် အောက်တိုဘာလ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ဗုဒ္ဓဟူးနေ့, 11/22/2023 - 08:15</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_6.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/TBML%20WS%20Report%20%28Master%29%20Edit%20%281%29.pdf" type="application/pdf">TBML WS Report (Master) Edit (1).pdf</a></span> <span>(7.03 မီကာဘိုက်)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-10-02T07:00:00Z">တနင်္လာနေ့, 10/02/2023 - 09:00</time> </div> </div> Wed, 22 Nov 2023 07:15:42 +0000 MFIU_Website_Team 665 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/651 <span>မူးယစ်ဆေးဝါးမှုခင်းများနှင့်ဆက်နွယ်သောငွေကြေးခဝါချမှု၏ လားရာများ (၂၀၂၃ ခုနှစ် ဩဂုတ်လ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 09/28/2023 - 06:24</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_5.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Drugs%20Strategic%20Reports%28August%29%28Myn%29%28update%29.pdf" type="application/pdf">Drugs Strategic Reports(August)(Myn)(update).pdf</a></span> <span>(598.62 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-08-02T07:00:00Z">ဗုဒ္ဓဟူးနေ့, 08/02/2023 - 09:00</time> </div> </div> Thu, 28 Sep 2023 04:24:45 +0000 MFIU_Website_Team 651 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/644 <span>ကုန်သွယ်မှုအပေါ်အခြေပြုသည့်ငွေကြေးခဝါချမှု(TBML) နှင့်စပ်လျဉ်းသည့် မဟာဗျူဟာမြောက်ခွဲခြမ်းစိတ်ဖြာမှုအစီရင်ခံစာ (၂၀၂၃ခုနှစ် ဩဂုတ်လ)</span> <span><span lang="" about="/index.php/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 09/14/2023 - 06:44</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_4.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/MFIU%20Strategic%20Analysis%20on%20TBML%282023%29%28Myan%29%28Amend%29.pdf" type="application/pdf">MFIU Strategic Analysis on TBML(2023)(Myan)(Amend).pdf</a></span> <span>(855.06 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-08-01T07:00:00Z">အင်္ဂါနေ့, 08/01/2023 - 09:00</time> </div> </div> Thu, 14 Sep 2023 04:44:23 +0000 MFIU_Website_Team 644 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/279 <span>၂၀၁၉ ခုနှစ်အတွင်းရရှိခဲ့သည့် သံသယဖြစ်ဖွယ်သတင်းပို့ချက်များအပေါ် စိစစ်သုံးသပ်ချက်အစီရင်ခံစာ (၂၀၂၀)</span> <span><span lang="" about="/index.php/my/user/1" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@MFIU">Website_Admini…</span></span> <span>တနင်္လာနေ့, 12/05/2022 - 16:17</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_2.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Strategic%20Analysis%20Report%20For%20Suspicious%20Transaction%20Reports%20during%202019%20%282020%29.pdf" type="application/pdf">Strategic Analysis Report For Suspicious Transaction Reports during 2019 (2020).pdf</a></span> <span>(234.79 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2020-01-01T08:00:00Z">ဗုဒ္ဓဟူးနေ့, 01/01/2020 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:17:18 +0000 Website_Administrator@MFIU 279 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/278 <span>၂၀၂၁ ခုနှစ်အတွင်းရရှိခဲ့သည့် သံသယဖြစ်ဖွယ်သတင်းပို့ချက်များအပေါ် စိစစ်သုံးသပ်ချက်အစီရင်ခံစာ (၂၀၂၂)</span> <span><span lang="" about="/index.php/my/user/1" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@MFIU">Website_Admini…</span></span> <span>တနင်္လာနေ့, 12/05/2022 - 16:16</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_0.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Strategic%20Analysis%20Report%20for%20Suspicious%20Transaction%20Report%20during%202021%20%282022%29.pdf" type="application/pdf">Strategic Analysis Report for Suspicious Transaction Report during 2021 (2022).pdf</a></span> <span>(640.68 ကီလိုဘိုက်)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2022-01-01T08:00:00Z">စနေနေ့, 01/01/2022 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:16:49 +0000 Website_Administrator@MFIU 278 at https://mfiu.gov.mm