ENGLISH THAI ADVANCED SEARCH VISITOR 28701603 Visitors Counter Home AML/CFT Laws/Policy/MeasuresMRs Ministerial Regulations Prescribing Transactions Which Financial Institutions and Professions under Section 16 are Required to Conduct Customer Identification B.E. 2562 (2019) UPDATE 30 Aug 2019 Download File 1.MinisterialYRegulationsYCIDYforYFIYandYSecY16_Eng_8951.pdf Top VISITOR 7 3 5 1 8 28701603 28701603 Visitors Counter --> Visitors Counter
