ENGLISH THAI ADVANCED SEARCH VISITOR 28700201 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 28700201 28700201 Visitors Counter --> Visitors Counter