MGEA to conduct AML/CFT awareness training on 18 Aug



THE Myanmar Gold Entrepreneurs Associ­ation (MGEA) will hold an awareness training course on Anti-Money Laundering and Coun­tering the Financing of Terrorism (AML/CFT) from 8 am to 5 pm on 18 October at the UMFCCI Mingala Hall.


Participants receiv­ing a completion certifi­cate must remain for the full session. Latecomers arriving after 8 am will not be eligible for the certifi­cate. Leaving during the lunch break (12:30 pm-1 pm) will disqualify attend­ees from receiving the completion stamp.


Participants must personally scan their fin­gerprints from 7:30 am to obtain their ID cards after the full session.


Interested individuals can register through the FMGEA messenger by 18 October. They need to provide details including name, citizenship scrutiny card, and occupation (My­anmar). They can enquire about training details through U Ohn Myaing (Secretary) – 09 5504457, Kyi Sein (Joint Secretary, Admin) – 09 5511123, Aung Pyae Phyo (Joint Secre­tary) – 09 775599123, Aung Myint Thu (Executive) – 09 2021488 and Myint Thein Tun (Executive) – 09 5177538. — NN/KK

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