https://mfiu.gov.mm/my my https://mfiu.gov.mm/my/node/620 <span>AMLO 19/6/23 - 8 - ထိုင်းနိုင်ငံ၊ ငွေကြေးခဝါချမှုတိုက်ဖျက်ရေးရုံး(AMLO)သို့ သွားရောက်လေ့လာခဲ့မှု အစီရင်ခံစာ (၁၉-၆-၂၃ မှ ၂၀-၆-၂၃)</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:47</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_17.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/AMLO%20-%208%20-%E1%80%91%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%B8%E1%80%94%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%84%E1%80%B6%20AMLO%20%E1%80%9E%E1%80%AD%E1%80%AF%E1%80%B7%20%E1%80%9E%E1%80%BD%E1%80%AC%E1%80%B8%E1%80%9B%E1%80%B1%E1%80%AC%E1%80%80%E1%80%BA%E1%80%9C%E1%80%B1%E1%80%B7%E1%80%9C%E1%80%AC%E1%80%81%E1%80%B2%E1%80%B7%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%28%E1%81%81%E1%81%89-%E1%81%86-%E1%81%82%E1%81%83%20%E1%80%99%E1%80%BE%20%E1%81%82%E1%81%80-%E1%81%86-%E1%81%82%E1%81%83%29.pdf" type="application/pdf">AMLO - 8 -ထိုင်းနိုင်ငံ AMLO သို့ သွားရောက်လေ့လာခဲ့မှုအစီရင်ခံစာ (၁၉-၆-၂၃ မှ ၂၀-၆-၂၃).pdf</a></span> <span>(13.16 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">13</div> </div> Thu, 06 Jul 2023 08:47:31 +0000 MFIU_Website_Team 620 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/619 <span>AMLO 19/6/23 - 7 - Thailand&#039;s AML-CFT System - Power Point</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:46</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_16.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/AMLO%20-%207%20-Thailand%27s%20AML-CFT%20System%20-%20Power%20Point.pdf" type="application/pdf">AMLO - 7 -Thailand&#039;s AML-CFT System - Power Point.pdf</a></span> <span>(1.71 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">12</div> </div> Thu, 06 Jul 2023 08:46:37 +0000 MFIU_Website_Team 619 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/618 <span>AMLO 19/6/23 - 6 - AMLO Financial Analysis &amp; Investigation - Power Point</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:45</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_15.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/AMLO%20-%206%20-AMLO%20Financial%20Analysis%20%26%20Investigation%20-%20Power%20Point.pdf" type="application/pdf">AMLO - 6 -AMLO Financial Analysis &amp; Investigation - Power Point.pdf</a></span> <span>(4.64 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> Thu, 06 Jul 2023 08:45:15 +0000 MFIU_Website_Team 618 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/617 <span>AMLO 19/6/23 - 5 - သဘာဝသယံဇာတဆိုင်ရာ ပြစ်မှုများကျူးလွန်ခြင်းနှင့်ပတ်သက်သော အစီရင်ခံစာ - AMLO</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:44</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_14.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/AMLO%20-%205%20-%E1%80%9E%E1%80%98%E1%80%AC%E1%80%9D%E1%80%9E%E1%80%9A%E1%80%B6%E1%80%87%E1%80%AC%E1%80%90%E1%80%86%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%9B%E1%80%AC%20%E1%80%95%E1%80%BC%E1%80%85%E1%80%BA%E1%80%99%E1%80%BE%E1%80%AF%E1%80%99%E1%80%BB%E1%80%AC%E1%80%B8%E1%80%80%E1%80%BB%E1%80%B0%E1%80%B8%E1%80%9C%E1%80%BD%E1%80%94%E1%80%BA%E1%80%81%E1%80%BC%E1%80%84%E1%80%BA%E1%80%B8%E1%80%94%E1%80%BE%E1%80%84%E1%80%B7%E1%80%BA%E1%80%95%E1%80%90%E1%80%BA%E1%80%9E%E1%80%80%E1%80%BA%E1%80%9E%E1%80%B1%E1%80%AC%20%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-%20AMLO.pdf" type="application/pdf">AMLO - 5 -သဘာဝသယံဇာတဆိုင်ရာ ပြစ်မှုများကျူးလွန်ခြင်းနှင့်ပတ်သက်သော အစီရင်ခံစာ - AMLO.pdf</a></span> <span>(3.9 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">10</div> </div> Thu, 06 Jul 2023 08:44:25 +0000 MFIU_Website_Team 617 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/616 <span>AMLO 19/6/23 - 4 - လောင်းကစားမှုကျူးလွန်ခြင်းနှင့်ပတ်သက်သော အစီရင်ခံစာ - AMLO</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:43</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_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/AMLO%20-%204%20-%E1%80%9C%E1%80%B1%E1%80%AC%E1%80%84%E1%80%BA%E1%80%B8%E1%80%80%E1%80%85%E1%80%AC%E1%80%B8%E1%80%99%E1%80%BE%E1%80%AF%E1%80%80%E1%80%BB%E1%80%B0%E1%80%B8%E1%80%9C%E1%80%BD%E1%80%94%E1%80%BA%E1%80%81%E1%80%BC%E1%80%84%E1%80%BA%E1%80%B8%E1%80%94%E1%80%BE%E1%80%84%E1%80%B7%E1%80%BA%E1%80%95%E1%80%90%E1%80%BA%E1%80%9E%E1%80%80%E1%80%BA%E1%80%9E%E1%80%B1%E1%80%AC%20%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-%20AMLO.pdf" type="application/pdf">AMLO - 4 -လောင်းကစားမှုကျူးလွန်ခြင်းနှင့်ပတ်သက်သော အစီရင်ခံစာ - AMLO.pdf</a></span> <span>(3.33 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">9</div> </div> Thu, 06 Jul 2023 08:43:28 +0000 MFIU_Website_Team 616 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/615 <span>AMLO 19/6/23 - 3 - လူကုန်ကူးမှုကျူးလွန်သည့် အခြေအနေများဆိုင်ရာ မဟာဗျူဟာအစီရင်ခံစာ - AMLO</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:42</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_12.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/AMLO%20-%203%20-%E1%80%9C%E1%80%B0%E1%80%80%E1%80%AF%E1%80%94%E1%80%BA%E1%80%80%E1%80%B0%E1%80%B8%E1%80%99%E1%80%BE%E1%80%AF%E1%80%80%E1%80%BB%E1%80%B0%E1%80%B8%E1%80%9C%E1%80%BD%E1%80%94%E1%80%BA%E1%80%9E%E1%80%8A%E1%80%B7%E1%80%BA%20%E1%80%A1%E1%80%81%E1%80%BC%E1%80%B1%E1%80%A1%E1%80%94%E1%80%B1%E1%80%99%E1%80%BB%E1%80%AC%E1%80%B8%E1%80%86%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%9B%E1%80%AC%20%E1%80%99%E1%80%9F%E1%80%AC%E1%80%97%E1%80%BB%E1%80%B0%E1%80%9F%E1%80%AC%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-%20AMLO.pdf" type="application/pdf">AMLO - 3 -လူကုန်ကူးမှုကျူးလွန်သည့် အခြေအနေများဆိုင်ရာ မဟာဗျူဟာအစီရင်ခံစာ - AMLO.pdf</a></span> <span>(5.8 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">8</div> </div> Thu, 06 Jul 2023 08:42:09 +0000 MFIU_Website_Team 615 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/614 <span>AMLO 19/6/23 - 2 - MFIU နှင့် AMLO လုပ်ငန်းဆောင်ရွက်ချက်အခြေအနေများအား နှိုင်းယှဉ်ခြင်း</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:40</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_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/AMLO%20-%202%20-MFIU%20%E1%80%94%E1%80%BE%E1%80%84%E1%80%B7%E1%80%BA%20AMLO%20%E1%80%9C%E1%80%AF%E1%80%95%E1%80%BA%E1%80%84%E1%80%94%E1%80%BA%E1%80%B8%E1%80%86%E1%80%B1%E1%80%AC%E1%80%84%E1%80%BA%E1%80%9B%E1%80%BD%E1%80%80%E1%80%BA%E1%80%81%E1%80%BB%E1%80%80%E1%80%BA%E1%80%A1%E1%80%81%E1%80%BC%E1%80%B1%E1%80%A1%E1%80%94%E1%80%B1%E1%80%99%E1%80%BB%E1%80%AC%E1%80%B8%E1%80%A1%E1%80%AC%E1%80%B8%20%E1%80%94%E1%80%BE%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%B8%E1%80%9A%E1%80%BE%E1%80%89%E1%80%BA%E1%80%81%E1%80%BC%E1%80%84%E1%80%BA%E1%80%B8.pdf" type="application/pdf">AMLO - 2 -MFIU နှင့် AMLO လုပ်ငန်းဆောင်ရွက်ချက်အခြေအနေများအား နှိုင်းယှဉ်ခြင်း.pdf</a></span> <span>(440.63 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">7</div> </div> Thu, 06 Jul 2023 08:40:58 +0000 MFIU_Website_Team 614 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/613 <span>AMLO 19/6/23 - 1 - လုပ်ငန်းကော်မတီထံသုံးသပ်တင်ပြသည့် အမှုဆိုင်ရာ အချက်အလက် အနှစ်ချုပ်</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:39</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Risk%20Assessment_0_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/AMLO%20-%201%20-%E1%80%9C%E1%80%AF%E1%80%95%E1%80%BA%E1%80%84%E1%80%94%E1%80%BA%E1%80%B8%E1%80%80%E1%80%B1%E1%80%AC%E1%80%BA%E1%80%99%E1%80%90%E1%80%AE%E1%80%91%E1%80%B6%E1%80%9E%E1%80%AF%E1%80%B6%E1%80%B8%E1%80%9E%E1%80%95%E1%80%BA%E1%80%90%E1%80%84%E1%80%BA%E1%80%95%E1%80%BC%E1%80%9E%E1%80%8A%E1%80%B7%E1%80%BA%20%E1%80%A1%E1%80%99%E1%80%BE%E1%80%AF%E1%80%86%E1%80%AD%E1%80%AF%E1%80%84%E1%80%BA%E1%80%9B%E1%80%AC%20%E1%80%A1%E1%80%81%E1%80%BB%E1%80%80%E1%80%BA%E1%80%A1%E1%80%9C%E1%80%80%E1%80%BA%20%E1%80%A1%E1%80%94%E1%80%BE%E1%80%85%E1%80%BA%E1%80%81%E1%80%BB%E1%80%AF%E1%80%95%E1%80%BA.pdf" type="application/pdf">AMLO - 1 -လုပ်ငန်းကော်မတီထံသုံးသပ်တင်ပြသည့် အမှုဆိုင်ရာ အချက်အလက် အနှစ်ချုပ်.pdf</a></span> <span>(3.76 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">6</div> </div> Thu, 06 Jul 2023 08:39:08 +0000 MFIU_Website_Team 613 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/612 <span>Macao - 8/5/23 - Macao 5 - တရုတ်ပြည်သူ့သမ္မတနိုင်ငံ၊ မကာအို တွင်ပြုလုပ်သည့် အာရှပစိဖိတ်ပူးတွဲအဖွဲ့ အစည်းအဝေးသို့ တင်ရောက်ခဲ့မှု အစီရင်ခံစာ</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 10:28</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Trip%20Report%20Doc%20Pic_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/Macao%205%20-%20%E1%80%A1%E1%80%AC%E1%80%9B%E1%80%BE%E1%80%95%E1%80%85%E1%80%AD%E1%80%96%E1%80%AD%E1%80%90%E1%80%BA%E1%80%95%E1%80%B0%E1%80%B8%E1%80%90%E1%80%BD%E1%80%B2%E1%80%A1%E1%80%96%E1%80%BD%E1%80%B2%E1%80%B7%20%E1%80%A1%E1%80%85%E1%80%8A%E1%80%BA%E1%80%B8%E1%80%A1%E1%80%9D%E1%80%B1%E1%80%B8%E1%80%9E%E1%80%AD%E1%80%AF%E1%80%B7%20%E1%80%90%E1%80%84%E1%80%BA%E1%80%9B%E1%80%B1%E1%80%AC%E1%80%80%E1%80%BA%E1%80%81%E1%80%B2%E1%80%B7%E1%80%99%E1%80%BE%E1%80%AF%20%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.pdf" type="application/pdf">Macao 5 - အာရှပစိဖိတ်ပူးတွဲအဖွဲ့ အစည်းအဝေးသို့ တင်ရောက်ခဲ့မှု အစီရင်ခံစာ.pdf</a></span> <span>(2.99 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">5</div> </div> Thu, 06 Jul 2023 08:28:08 +0000 MFIU_Website_Team 612 at https://mfiu.gov.mm https://mfiu.gov.mm/my/node/610 <span>Macao - 8/5/23 - 4 - AML-CFT Regime Macao SAR, China - Power Point</span> <span><span lang="" about="/my/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>ကြာသပတေးနေ့, 07/06/2023 - 06:26</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/my/taxonomy/term/53" hreflang="my">Trip 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/Trip%20Report%20Doc%20Pic_3.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/Macao%204%20-%20AML-CFT%20Regime%20Macao%20SAR%2C%20China%20-%20Power%20Point.pdf" type="application/pdf">Macao 4 - AML-CFT Regime Macao SAR, China - Power Point.pdf</a></span> <span>(2.62 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">4</div> </div> Thu, 06 Jul 2023 04:26:36 +0000 MFIU_Website_Team 610 at https://mfiu.gov.mm