The project aims to facilitate investigation of money laundering and illegal cash inflows and outflows that can cause economic instability and inflation.

The scope of the project includes establishment of a secure communication system between reporting units and financial investigation unit; upgrading from manual system to automated system to assist in obtaining information; and building a data center for intelligence analysis.

Implementation of the project will enable the Myanmar Financial Intelligence Unit (MFIU) to more efficiently carry out its functions such as recording, counterchecking with the recorded information, investigation, report writing with charts and graphs, publication of reports with Excel and PDF, storing data in the MFIU data center, sending files online, writing report online, sending reports from core banking system, counterchecking with watchlist and sanction list, and registration of the reported units, among others.