ENGLISH THAI ADVANCED SEARCH VISITOR 28701387 Visitors Counter Home AML/CFT Laws/Policy/MeasuresMRs 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) UPDATE 17 May 2020 Download File 1.MinisterialZRegulationZDesignatingZTypesZofZTransactionsZwhereZFinancialZInstitutionsZandZBusinessesZandZProfessionsZunderZSectionZ16ZAreZRequiredZtoZHaveZTheirZC.pdf Top VISITOR 7 3 5 1 8 28701387 28701387 Visitors Counter --> Visitors Counter
