The knowledge-sharing seminar on Anti-Money Laundering and Counter Financing of Terrorism Policy and Comprehensive Internal Safeguards was held at the Office of the Union Judiciary Supervision in Nay Pyi Taw on 27 July.
Director-General of the Office of the Union Judiciary Supervision Daw Tin Nwe Soe remarked at the seminar.
The event focused on AML/CFT-related matters to be followed by the lawyers, Myanmar’s AML/CFT sector, risk assessment and information on suspicious transitions, and cooperation to inform reporting entities of their obligations related to AML/CFT.
The event was attended by a total of 118 legal officers and lawyers, including the deputy director-general, directors, deputy directors of the Office of the Union Judiciary Supervision, the Anti-Money Laundering Work Committee of the Union Supreme Court and other relevant organizations. — TWA/KTZH
Knowledge sharing seminar on AML/CFT held
- July 29, 2024
- 28
