ENGLISH THAI ADVANCED SEARCH VISITOR 27672421 Visitors Counter Home AML/CFT Laws/Policy/MeasuresMRs Ministerial Regulation Prescribing Rules and Procedures for Considering and Reviewing the List of Designated Persons by the Anti-Money Laundering Office and the Transaction Committee B.E. 2556 (2013) UPDATE 04 Jun 2016 Download File 1.MinisterialZRegulationZunderZCTFZActZsectionZ5ZFebZ2013.pdf Top VISITOR 7 3 5 1 8 27672421 27672421 Visitors Counter --> Visitors Counter
