20 March, Nay Pyi Taw
The Coordination Meeting of the Supervisory Committee for Implementation of the National Level Strategic Area (1) of Anti-Money Laundering and Countering the Financing of Terrorism was held in the meeting hall of the Ministry of Legal Affairs at 10:00 a.m. today and the Chairman of the Supervisory Committee for Implementation of the National Level Strategic Area (1) of Anti-Money Laundering and Countering the Financing of Terrorism, Dr. Htain Linn Oo, the Deputy Minister and the Deputy Attorney General of the Ministry of Legal Affairs, attended this meeting and delivered a speech.
The committee members who are the representatives of the Ministry of Legal Affairs, the Ministry of Natural Resources and Environmental Conservation, Myanma Gems Enterprise, Financial Regulatory Department, Central Bank of Myanmar, Headquarter of Myanmar Police Force, Department of Transnational Crime, Central Committee on Counter-Terrorism, General Administration Department, Customs Department, Internal Revenue Department, Office of the Supreme Court of the Union, Anti-Corruption Commission and Financial Action Task Force attended this meeting.
In his opening remarks, the Chairman of the Supervisory Committee for Implementation of the National Level Strategic Area (1) of Anti-Money Laundering and Countering the Financing of Terrorism, Dr. Htain Linn 00, the Deputy Minister and the Deputy Attorney General said that the National Level Strategy (2019-2023) of Anti-Money Laundering and Countering the Financing of Terrorism is finalized and a n w National Level Strategy (2024-2028) has been approved by the Union Government on 21.10.2024 and released on 24.12.2024, the new National Level strategy (2024-2028) will be implemented in 5 strategic areas and there are 7 strategic objectives and 29 action plans to be implemented in strategic area (1), there are 10 action plans to be implemented in 2025 and he urged the committee members to accomplish the tasks within the prescribed timeframe.
Then, the Secretary of the Supervisory Committee for Implementation of the National Level Strategic Area (1) of Anti-Money Laundering and Countering the Financing of Terrorism, Dr. Kyi Kyi Than Aung, the Deputy Director General, the Legal Advice Department of the Ministry of Legal Affairs explained and discussed ongoing activities of the National Level Strategic Area (1) of Anti-Money Laundering and Countering the Financing of Terrorism.
After that, it has been reported that the participants discussed the implementation and ongoing activities of the National Level Strategic Area (1) of AntiMoney Laundering and Countering the Financing of Terrorism, as per the organization or department.
(MOLA’s NEWS)