ENGLISH THAI ADVANCED SEARCH VISITOR 28648039 Visitors Counter Home AML/CFT Laws/Policy/MeasuresOrdinances Ordinances Ordinance of the Anti-Money Laundering Office Concerning the Anti-Money Office’s Administration, B.E. 2556 (2013) 09 May 2017 Download AMLB Ordinance Prescribing Rules and Procedures for Safe Keeping of Information from Customer Due Diligence (2016) 14 Sep 2016 Download AMLB Ordinance on Rules, Procedures and Conditions for Organizing Training for Reporting Entities under Section 13 and Section 16 B.E. 2559 (2016) 14 Sep 2016 Download AMLB Ordinance concerning Supervision, Examination, and Assessment of Compliance with the Law on AML of REs (2016) 14 Sep 2016 Download Anti-Money Laundering Board Ordinance on Permitting the Stakeholder to Take the Property for Custody and Utilization, Putting up the Property for Auction and Using the Property for Benefits to the Authority B.E. 2543 (2000) 04 Jun 2016 Download Anti-Money Laundering Board Ordinance on Putting up the Property for Auction 2001 04 Jun 2016 Download Anti-Money Laundering Board Ordinance on the Custody and Management of the Seized or Attached Property B.E. 2543 (2000) 04 Jun 2016 Download Anti-Money Laundering Board Ordinance on the Damages and Depreciation Appraisal B.E. 2543 (2000) 04 Jun 2016 Download Prime Minister Office Ordinance on the Coordination in Compliance with the Anti-Money Laundering Act, 1999, 2001 04 Jun 2016 Download Agreement under the Prime Minister Office Regulation on the Coordination in Compliance with the Anti-Money Laundering Act, 1999, 2001 No.1 (2001) 04 Jun 2016 Download Ordinance of the Anti-Money Laundering Board Prescribing Rules and Procedures for Making a Notification and Communicating the List of Designated Persons and Taking Action under Section 6 (1) (2) and (3) B.E. 2556 (2013) 04 Jun 2016 Download Individual Designation Form 04 Jun 2016 Download Entity Designation Form 04 Jun 2016 Download Ordinance of the Anti-Money Laundering Board Concerning the Maintenance and Management of Frozen Assets B.E. 2556 (2013) 04 Jun 2016 Download Ordinance of the Anti-Money Laundering Board Prescribing Rules and Procedures for Adopting Risk Assessment Policy, Setting Guidelines of Action or Other Measures to Counter the Financing of Terrorism B.E. 2556 (2013) 04 Jun 2016 Download Top VISITOR 7 3 5 1 8 28648039 28648039 Visitors Counter --> Visitors Counter
