Participating in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism

UPDATE 19 May 2017

Ms. Pranee Kaoian, Director of International Cooperation, AMLO led the Thai delegation to participate in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism during 25-28 April 2017 in Yangon, Myanmar. The sub-group shared case studies on cyber threats on financial sector and discussed the illicit flow of funds in the sub-region.

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