Myanmar Financial Intelligence Unit
Federal · Myanmar · 11-50 Employees
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Overview
Headquarters
Market Dhana Thiddhi Ward Zabuthiri Town...Website
www.mfiu.gov.mmRevenue
<$5 MillionIndustry
About Myanmar Financial Intelligence Unit
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Frequently Asked Questions Regarding 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, financ... Read More