ONLINE WORKSHOP ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM

Directorate of Investment and Company Administration hosted an Online Workshop on anti-money laundering and countering the financing of terrorism on 16th June, 2020. The online workshop was participated by technical experts from the Ministry of Investment and Foreign Economic Relations, the Union Attorney General’s Office, the Central Bank of Myanmar, Financial Regulatory Department, Security and Exchange Commission of Myanmar and Myanmar Financial Intelligence Unit (MFIU) and discussed the matters relating to the characteristics of legal person and the disclosure of beneficial ownership information in the process of anti-money laundering and countering the financing of terrorism in Myanmar.