ENGLISH THAI ADVANCED SEARCH VISITOR 25760335 Visitors Counter Home AML/CFT Laws/Policy/MeasuresMRs 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) UPDATE 17 May 2020 Download File 1.MR_cashZthreshold1.pdf Top VISITOR 7 3 5 1 8 25760335 25760335 Visitors Counter --> Visitors Counter
