CBM holds Anti-Money Laundering and Counter-Financing of Terrorism Forum

Jointly organized by the Central Bank of Myanmar and Bank of China (Hong Kong) Yangon Branch, the Anti-Money Laundering and Counter-Financing of Terrorism Forum was held at the Central Bank of Myanmar in Yangon yesterday.
CBM Governor Daw Than Than Swe and the chairman of the Anti-Corruption Commission made opening speeches respectively and Chief Executive Officer Mr Liu Ying of the Bank of China (Hong Kong) Yangon Branch, gave a word of greeting.
Two officials of the Bank of China (Hong Kong) discussed the international standards for anti-money laundering and inter-reviewing system among member countries, the anti-money laundering framework of the Hong Kong Special Administrative Region and the attendees coordinated the discussion.
The forum was attended by Anti-Corruption Commission Member U Kyaw Win Thein, CBM senior officials, representatives of Bank of China (Hong Kong) Yangon Branch and other officials from ministries and departments concerned and state-owned banks, private banks and foreign subsidiaries. — MNA/KTZH