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Event Summary

Myanmar has recently undergone a Mutual Evaluation Report (MER), an assessment of the country's compliance with the Financial Action Taskforce (FATF) international standards on Money Laundering. The report was published in September 2018 and the country is now undergoing an observation period to determine if Myanmar will appear on the "Ongoing Compliance" section of the FATF Public Statement - informally known as the "greylist".


The UK has been supporting the development of the Anti Money Laundering (AML), Countering Financing of Terrorism (CFT) regime through the Prosperity Fund, with UK specialist organisation GovRisk providing technical assistance to several government agencies.


Nicolas Le Moignan, GovRisk's lead on that work, will lead an informal discussion on the future of Myanmar's AML/CFT reform.


The briefing will be conducted under Chatham House Rule.


Date: Tuesday 5th March

Time: 8:30am until 10.30am

Venue: British Chamber of Commerce Office, 06-04, Level 6 Junction City Tower


Cost to Members: $5

Cost to Non-Members: $10


Cancellation Policy

If you are no longer able to attend, please cancel your place at least 48 hours in advance as the event only has limited places. The Chamber reserves the right to invoice all no-shows for the entry fee which will need to be settled prior to attending another British Chamber event.

Mar 5, 2019

8:30 AM - 10 AM

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British Chamber of Commerce Myanmar
#06-04
Level 6 Junction City Tower
Bogyoke Aung Sna Road

Pabedan Township, Yangon, Myanmar

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Agenda

  • 8:30 AM - 9 AMRegistration
    Tea, coffee and light breakfast will be available.
    9 AM - 10:30 AMBriefing

Speakers

  • Nicolas Le Moignan (Director, Bespoke Training and Consultancy of GovRisk - The International Governance and Risk Institute)

    Nicolas Le Moignan

    Director, Bespoke Training and Consultancy of GovRisk - The International Governance and Risk Institute

Pricing

Members

British Chamber Founding, Platinum, Gold, Corporate, Overseas, Entrepreneur Members

Member Price (Pay at the door) K 8,000
$5
Non Members
Door Price K 16,000
$10
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