ENGLISH THAI ADVANCED SEARCH VISITOR 29108394 Visitors Counter Home News News 06 Jan 2025 Joint Statement Enhancing Policies and Operational Guidelines of Financial Institutions Regarding Transactions with High-Risk Countries and Managing Sanctions-Related Risks ... 16 Dec 2024 Outcome of the Transaction Committee’s 15/2567 Meeting on 16th December 2024 821 assets items from 27 cases, Worth more than 4,551 MB under proceedings Assigned 66 cases to competent officials for assets examination ... 20 Sep 2024 Outcome of the Transaction Committee’s Meeting 12,800 assets items from 70 cases worth 4,700 MB under proceeding, Assign 48 cases to competent officials for assets examination ... 26 Aug 2024 AMLO, SEC, and SET strengthen collaboration to combat illegal securities trading activities AMLO, SEC, and SET strengthen collaboration to combat illegal securities trading activities BANGKOK, August 26, 2024 - The Anti-Money Laundering Office (AMLO), the Securities and Exchange Commission (SEC), and The Stock Exchange of Thailand (SET) have strengthened their collaboration to fight against illegal securities trading activities under the Securities and Exchange Act and the Anti-money Laundering... 19 Aug 2024 25 Years of Commitment to Development for National and Public Security Proceeding with assets worth over 25,631 million baht, cutting off financial support for persons involved in terrorism and the proliferation of weapons of mass destruction, and cl August 19, 2024, the Anti-Money Laundering Office (AMLO) held an event to commemorate the 25th anniversary of its establishment. The event was presided over by Mr. Chatchai Promlert, Chairman of the Anti-Money Laundering Board, who opened the ceremony. Attending the event were Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board, representatives from public and private... 28 Jun 2024 Joint Press Release - Anti-Money Laundering Office and Bank of Thailand reiterate the need for financial institutions to ensure enhanced due diligence of transactions related to countries with high risk of engaging in money laundering activities ... 24 Apr 2024 Outcome of the Transaction Committee Meeting for April 2024 and 6 months performance of 2024 fiscal year. On 24 April 2024, Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board, Mr. Witthaya Neetitham, Director of Legal Division and Spokesperson of AMLO together with Deputy Spokespersons, Mr. Peerathorn Vimollohakarn, Director of Supervision and Examination Division, Ms. Supranee Satitchaicharoen, Director of Cooperation and Standard Development Division and Mr. Sutthisak... 14 Mar 2024 Outcome of the Transaction Committee Meeting 1,313 assets items from 43 cases worth 1,425 MB under proceeding, Assign 48 cases to competent officials for assets examination. On 14 March 2024, Mr. Witthaya Neetitham, Director of Legal Division and Spokesperson of AMLO together with Deputy Spokespersons of AMLO, Mr. Peerathorn Vimollohakarn, Director of Supervision and Examination Division, Ms. Supranee Satitchaicharoen, Director of Cooperation and Standard Development Division and Mr. Sutthisak Sumon, Senior Specialist in Law announced the result of the Transaction Committee’s... 22 Feb 2024 SG announced the outcomes of the Transaction Committee’s meeting. Asset worth 3,729 MB are in the process. Emphasizing both prevention and suppression for public benefit. ... 12 Jan 2024 AMLO, MDES and RTP jointly announced the result of operations on major call center gang In 3 provinces, 13 locations with total assets over 1.2 billion baht. On 12 January 2024, Mr. Prasert Chantararuangthong, the Minister of Digital Economy and Society, Mr. Theppasu Bovornchotidara, the Secretary-General of the Anti-Money Laundering Board, Police General Roy Ingkapairote, Deputy Commissioner General of the Royal Thai Police, Pol. Lt. Gen. Worawat Watnakornbancha, the Commissioner of Technological Crime Suppression Division, and Mr. Witthaya Neetitham,... 1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29108394 29108394 Visitors Counter --> Visitors Counter
