Myanmar drafts strategy on anti-money laundering, anti-terrorism financing

Source: Xinhua| 2019-01-24 10:07:53|Editor: WX
Video PlayerClose

YANGON, Jan. 24 (Xinhua) -- Myanmar is drafting a national strategy on combating money laundering and terrorism financing, Myanmar News Agency reported on Thursday.

"The aim and objectives of the strategy should be practical and attainable so that we can reduce the risks outlined in the national risk assessment," Maj-Gen Aung Thu, deputy minister of home affairs and head of the draft committee, said on Wednesday.

He said suggestions and advice from relevant departments and organizations will be added to the national strategy and will require actual implementation to follow.

The draft national strategy will be forwarded to the government for approval.

Myanmar is stepping up drive for anti-money laundering and anti-terrorism financing as part of the work procedure of Asia-Pacific Group (APG) on Money Laundering.

Myanmar formed the Anti-Money Laundering Central Committee in August 2014, chaired by Minister of Home Affairs Lt-Gen Kyaw Swe, in a bid to effectively combat money laundering.

Tasked to formulate policies on anti-money laundering and combating financial support for terrorism, the central board is also cooperating with international and regional organizations and neighboring countries in fight against money laundering, exchanging information on financial intelligence relating to money laundering.

TOP STORIES
EDITOR’S CHOICE
MOST VIEWED
EXPLORE XINHUANET
010020070750000000000000011100901377702081
国产无码在线观看免费在线,37pao国产成视频,日韩一区二区视频在线,国产国产人免费人成免费视频麻豆
日韩中文字幕在线视频三区 | 亚洲中文精品久久久久久直播 | 一本大道香蕉网站日本 | 免费h片网站在线观看视频 原创国产中文AV | 亚洲中文字幕网站你懂得 | 一本到国产在线精品国内在线99 |