Myanmar Financial Intelligence Unit

Federal · Myanmar · 11-50 Employees

View Company Info for Free

Overview

Headquarters

Market Dhana Thiddhi Ward Zabuthiri Town...

Revenue

<$5 Million

Industry

Federal Government
ZI Rank: 1
Signal Type
Feb
Mar
Apr
May
Jun
Jul
ZI Rank
1
1
1
1
1
1

About Myanmar Financial Intelligence Unit

The Myanmar Financial Intelligence Unit (MFIU) is responsible for combating money laundering and the financing of terrorism in Myanmar. It provides services related to anti-money laundering (AML) and counter-terrorism financing (CFT) regulations, ensuring compliance with international standards. The MFIU primarily serves government agencies, financial institutions, and other stakeholders involved in financial crime prevention. Through its initiatives, the MFIU aims to enhance the integrity of the financial system in Myanmar.Explore more
Myanmar Financial Intelligence Unit's Social MediaPopular SearchesMyanmar Financial Intelligence UnitSIC Code 92,922NAICS Code 92,922Show more

Myanmar Financial Intelligence Unit Org Chart

PhoneEmail
ZT
Myanmar flag for contact location.

Division of Myanmar Financial Intelligence Un...

PhoneEmail

PhoneEmail
Get the full picture
Sign in to uncover key details.

Is Myanmar Financial Intelligence Unit your ideal customer?

Let us give you the heads up on whether it's a good time to reach out

Recommended Actions

Illustration of an envelope

Company Profile Activity

i

Among all Government companies

Low Activity

High Activity

Activity Insights

Myanmar Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

Myanmar Financial Intelligence Unit is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Myanmar Financial Intelligence Unit.

Myanmar Financial Intelligence Unit Tech Stack

A closer look at the technologies used by Myanmar Financial Intelligence Unit

Top Federal Companies

Frequently Asked Questions Regarding Myanmar Financial Intelligence Unit

What is Myanmar Financial Intelligence Unit's official website?
Myanmar Financial Intelligence Unit's official website is www.mfiu.gov.mm
What is Myanmar Financial Intelligence Unit's Revenue?
Myanmar Financial Intelligence Unit's revenue is <$5 Million
What is Myanmar Financial Intelligence Unit's SIC code?
Myanmar Financial Intelligence Unit's SIC: 92,922
What is Myanmar Financial Intelligence Unit's NAICS code?
Myanmar Financial Intelligence Unit's NAICS: 92,922
How many employees does Myanmar Financial Intelligence Unit have?
Myanmar Financial Intelligence Unit has 11-50 employees
What industry does Myanmar Financial Intelligence Unit belong to?
Myanmar Financial Intelligence Unit is in the industry of: Federal, Government
What technology does Myanmar Financial Intelligence Unit use?
Some of the popular technologies that Myanmar Financial Intelligence Unit uses are: Drupal, Google Font API
What does Myanmar Financial Intelligence Unit do?

The Myanmar Financial Intelligence Unit (MFIU) is responsible for combating money laundering and the financing of terrorism in Myanmar. It provides services related to anti-money laundering (AML) and counter-terrorism financing (CFT) regulations, ensuring compliance with international standards. The MFIU primarily serves government agencies, financ... ial institutions, and other stakeholders involved in financial crime prevention. Through its initiatives, the MFIU aims to enhance the integrity of the financial system in Myanmar.Read More

What are Myanmar Financial Intelligence Unit social media links?
Myanmar Financial Intelligence Unit Facebook page
Is Myanmar Financial Intelligence Unit a public company?
Myanmar Financial Intelligence Unit is private company therefore does not currently have an official ticker symbol
See more information about Myanmar Financial Intelligence Unit

Get Started with ZoomInfo

Register for free

Sign Up for Free

Get started for free! No credit card needed. Enjoy up to 25 free contacts each month at no cost.
Elevate your prospecting to the next level

Supercharge Your Prospecting

Search ZoomInfo's database of 106M+ companies and 140M+ professionals to find your next lead.
Expand your business

Grow Your Business

Reveal both personal and business contact details, including emails and phone numbers, and close your most valuable buyers.