Anti-Money Laundering Central Board organizes 2nd meeting

6 November


THE second  meeting  of  Anti-Money  Laundering  Central  Board  in  2019  was  held  at  the  Ministry of Home Affairs in Nay Pyi Taw yesterday morning.


Union  Minister  for  Home  Affairs  Lt-Gen  Kyaw  Swe,  as  the  chairman  of  AMLCB,  delivered  an  opening  remark  at  the meeting. 


Its  Joint  Secretary  Police  Brig-Gen  Kyaw  Win  Thein,  as  the  Head  of  Anti-Financial  Crime  Division  (AFCD)  discussed the accomplishment on resolutions  in  the  first  meeting  of  AMLCB,  investigations  into  crimes  related  with  the  Anti-Money  Laundering  Law  (AMLL)  and  property  confiscation in 2019, list of priority  in  practicing  technical  standards and immediate results at relevant departments and plans for fighting against money laundering and preventing criminals and terrorists from raising and moving  funds  in  line  with  the  standards  of  Financial  Action  Task  Force  (FATF),  according  toe the Myanmar Police Force. 


GNLM(Translated by Aung Khin)