Risk Assessment Workshop on Money Laundering

Written by weblalpa

Risk Assessment Workshop on Money Laundering and Terrorist Financing organized by the General Administration Department.

A risk assessment workshop on money laundering and terrorism financing organized by the General Administration Department was held on Monday (19-6-2023) at Hotel MAX in Nay Pyi Taw. The Director General and officials from the General Administration Department attended the AML/CFT meeting. Officials from the Coordinating Team Myanmar Real Property Development Association Officials from Myanmar Real Estate Service Association and Gold Industry Association attended.

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