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 stateowned banks, private banks and foreign subsidiaries.

MNA/ KTZH

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