ENGLISH THAI ADVANCED SEARCH VISITOR 27665628 Visitors Counter Home AML/CFT Laws/Policy/MeasuresMRs MRs Ministerial Regulation on CDD B.E. 2563 (2020) 21 Jun 2021 Download Ministerial Regulation No. 5 (consolidated 2011 - 2019) 31 Jan 2021 Download Ministerial Regulations Prescribing Transactions Which Financial Institutions and Professions under Section 16 are Required to Conduct Customer Identification B.E. 2562 (2019) 09 Aug 2019 Download Ministerial Regulation No. 15 B.E. 2562 (2019) (Addition to No. 1) 09 Aug 2019 Download Ministerial Regulation No. 12 B.E. 2554 (2011) (Addition to No, 4) 04 Jun 2016 Download Ministerial Regulation No.11 B.E. 2554 (2011) (Addtion to No. 1) 04 Jun 2016 Download Ministerial Regulation No.10: Seizure and Attachment of Property 04 Jun 2016 Download Ministerial Regulation No.9: Petition to Revoke the Seizure of Attachment of Property 04 Jun 2016 Download Ministerial Regulation No.8: Transaction Committee Review of Suspicious Transaction 04 Jun 2016 Download Ministerial Regulation No.7: Customer Refusal to Provide Information 04 Jun 2016 Download Ministerial Regulation No.6: Customer Identification Requirement 04 Jun 2016 Download Ministerial Regulation No.5: Exempt Financial Transaction 04 Jun 2016 Download Ministerial Regulation No.4: Transaction Report Forms 04 Jun 2016 Download Ministerial Regulation No.3: Report of Transactions of Law and Registry Offices 04 Jun 2016 Download Ministerial Regulation No.2: Report of Transactions of Financial Institutions 04 Jun 2016 Download Ministerial Regulation No.1: Definition of Financial Institution 04 Jun 2016 Download Ministerial Regulation Designating the Cash Threshold Which Businesses and Professions under Section 16 shall Report to the Anti-Money Laundering Office B.E. 2554 (2011) (Substitute No. 2) 04 Jun 2016 Download Ministerial Regulation Designating Type of Transactions where Financial Institutions and Businesses and Professions under Section 16 Are Required to Have Their Customers Indentify Themselves B.E. 2554(2011) (Substitute No. 6) 04 Jun 2016 Download Ministerial Regulation Prescribing Rules and Procedures for Customer Due Diligence B.E. 2556 (2013) 04 Jun 2016 Download Ministerial Regulation Prescribing Rules and Procedures for the Designation of a Person Involved in a Terrorist Act(s) under a Resolution or Declaration of the United Nations Security Council B.E. 2556 (2013) 04 Jun 2016 Download 12of2nextlast Top VISITOR 7 3 5 1 8 27665628 27665628 Visitors Counter --> Visitors Counter
