ONLINE SEMINAR FOR RAISING PUBLIC AWARENESS ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM

Directorate of Investment and Company Administration (DICA) organized an Online Seminar for raising public awareness on Anti-Money Laundering and Countering the Financing of Terrorism on 14th July 2020.

The online seminar was chaired by  Director General of the Directorate of Investment and Company Administration. The seminar was attended by over 40 people from the government agencies and private sectors, such as; local Banks and Foreign Bank Branches, financial institutions, and legal consultancy services.

In this seminar, the technical experts from the Union Attorney General’s Office, the Central Bank of Myanmar, the Directorate of Investment and Company Administration and Myanmar Financial Intelligence Unit (MFIU) presented the matters relating to the characteristics of legal person and the disclosure of beneficial ownership information for raising public awareness on anti-money laundering and countering the financing of terrorism in Myanmar