On November 3, 2022, a three-day training course for financial intelligence units and competent authorities of the Republic of the Union of Myanmar on the topic "Enhancing the potential of the national AML/CFT system" was launched in the VC mode.
The course organized by the ITMCFM is designed to train representatives of the FIU in priority areas of activity to strengthen the capacity of the national anti-money laundering system of the Republic of the Union of Myanmar. In the course of training, special attention will be paid to the study of the practical experience of the Russian Federation in terms of Immediate Outcomes 1, 7 and 8.
