The Anti-Money Laundering and Counter-Financing of Terrorism Forum jointly organized by the Central Bank of Myanmar and Bank of China (Hong Kong) Yangon Branch, was held at the Central Bank of Myanmar in Yangon on 20 April. CBM Governor Daw Than Than Swe and the chairman of the Anti-Corruption Commission, Anti-Corruption Commission Member U Kyaw Win Thein, CBM senior officials, representatives of Bank of China (Hong Kong) Yangon Branch and other officials from ministries and departments concerned attended the forum.
Two officials of the Bank of China (Hong Kong) discussed the international standards for anti-money laundering and inter-reviewing system among member countries, the anti-money laundering framework of the Hong Kong Special Administrative Region and the Bank of China (Hong Kong) implementation measures. The responsible persons from the banks and members of Anti-Money Laundering and Counter-Financing of Terrorism gave suggestions and asked what they wanted to know.
Source: The Global New Light of Myanmar (21-4-2023)
- The Forum on Anti-Money Laundering and Counter-Financing of Terrorism Forum jointly organized by the Central Bank of Myanmar and Bank of China (Hong Kong) Yangon Branch, the international standards for anti-money laundering and inter-reviewing system among member countries, the anti-money laundering framework of the Hong Kong Special Administrative Region and the Bank of China (Hong Kong) implementation measures were discussed.