Consequence analysis workshop on money laundering and terrorist financing

August 21, 2017

A two-day workshop on money laundering and terrorist financing organized by the Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment Committee and International Monetary Fund (IMF) ends today at the Hilton Hotel in Nay Pyi Taw yesterday.

Deputy Minister for Home Affairs Maj-Gen Aung Soe delivered an opening speech and IMF Resident Representative Ms. Yasuhisa Ojima discussed current activities of the working group. Workshop participants included Central Bank of Myanmar Deputy Governor U Soe Thein, Deputy Director General Daw May Toe Win, Union Attorney General Office Deputy Director General U Kyaw Kyaw Naing and law enforcement officials.
The ML/TF National Risk Assessment Committee was formed under the guidance of Anti-Money Laundering Central Board and with technical support from IMF.—MNA

Ref; The Global New Light of Myanmar