ENGLISH THAI ADVANCED SEARCH VISITOR 25760324 Visitors Counter Home AML/CFT Laws/Policy/MeasuresMRs Ministerial Regulation No.8: Transaction Committee Review of Suspicious Transaction UPDATE 17 May 2020 Download File 1.MinisterialZRegulationZ8.pdf Top VISITOR 7 3 5 1 8 25760324 25760324 Visitors Counter --> Visitors Counter