The Central Body on Anti-Money Laundering holds its meeting 1/2020 at the Ministry of Home Affairs in Nay Pyi Taw on 28 July 2020. Photo: MNA
29 July 2020
The Central Body on Anti-Money Laundering held a meeting at the Ministry of Home Affairs...
European Council President Charles Michel (L) speaks during a media conference after an EU-Western Balkans videoconference summit at the EU Council building in Brussels, Belgium, 06 May 2020. Photo: EPA
07 May 2020
The European Union is set to include Myanmar to a blacklist of 22 countries failing to...
A policeman awaits traffic to direct in Nay Pyi Taw, Myanmar. Photo: AFP
20 February 2020
Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid...
14 September 2019
It is probably not well-known that a substantial portion of the proceeds of major crime...
Anti-money laundering Central Team Joint Secretary Police. Brig. Gen. Kyaw Win Thein.
29 June 2019
Anti-money laundering Central Team Joint Secretary Police. Brig. Gen. Kyaw Win Thein said...