ENGLISH THAI ADVANCED SEARCH VISITOR 29108512 Visitors Counter Home News News 20 Nov 2017 Participation of Onsite Meeting in Myanmar Ms. Sirirut Wiwek, Investigator, Professional Level participated in onsite meetings as a part of the Myanmar ME assessment team in Nay Pyi Taw and Yangon, Myanmar from 20 November to 1 December 2017.... 13 Nov 2017 Participating in the APG/FATF TREIN Typologies Workshop Mrs. Nualchan Pochuay, Director of Policy and Strategy Division and AMLO officers participated in the APG/FATF TREIN Typologies Workshop during 13 -16 November 2017 in Busan, Korea. In this workshop, Miss Kamonnatha Poonnapirom presented in the human trafficking session.... 06 Nov 2017 Attending the Halting Terrorist Financing : APEC Workshop on Targeted Financial Sanction Regime AMLO officers attended the Halting Terrorist Financing : APEC Workshop on Targeted Financial Sanction Regime funded by Asia - Pacific Economic Cooperation between 6-8 November 2017 in Santiago, Chile.... 29 Oct 2016 Participating in the FATF Plenary and Working Group Meeting AMLO officers participated in the FATF Plenary and Working Group Meeting held in Buenos Aires, Argentina from 29 October to 3 November 2017.... 16 Oct 2017 Attending the FATF TREIN Symposium on Proliferation Financing Miss Vilawan Limpanawannakul, Investigator, Senior Professional level and Miss Supawan Kontiang, Investigator, Professional level attended a Symposium on Proliferation Financing be hosted by FATF TREIN during 16 – 18 October 2017 in Busan, Korea.... 15 Oct 2017 Participating in the EAS Seminar on Non-Proliferation in the Indo-Pacific AMLO officers representing Thai Government participated in the EAS Seminar on Non-Proliferation in the Indo-Pacific between 15 - 17 October 2017 in Melbourne, Australia.... 02 Oct 2017 Basic Training Course on Countering the Financing of Terrorism – Investigative Technique Course This training course was hosted by the United Nations Office on Drugs and Crime (UNODC) with collaboration of the Anti-Money Laundering Office (AMLO) and funded by the Government of Japan during 2-5 October 2017 at Ramada Phuket Deevana Pathong, Phuket, Thailand. On 2 October 2017, Mr. Tom Hansen, Senior Advisor on AML/CFT of UNODC Terrorism Prevention Programme for Southeast Asia and the Pacific and... 25 Sep 2017 Attending the ARIN-AP Annual General Meeting AMLO officers attended The ARIN-AP Annual General Meeting between 27-28 September, 2017 in Tokyo, Japan.... 16 Aug 2017 Workshop on the Implementation of Designation of Persons and Entities Related to Terrorism under the United Nations Security Council Resolution (UNSCR) 1373 The Anti-Money Laundering Office in coordination with SOMTC-Thailand organized the Workshop on the Implementation of Designation of Persons and Entities Related to Terrorism under the United Nations Security Council Resolution (UNSCR) 1373 on 16-18 August 2017 at the Landmark Bangkok Hotel, Thailand. This Workshop was supported by Japan-ASEAN Integration Fund (JAIF) 2.0 under the auspices of the ASEAN-Japan... 19 Jun 2017 Officers participated in the FATF Plenary and Working Group Meetings AMLO officers participated in the FATF Plenary and Working Group Meetings, which was hosted by the Government of Spain, took place in Valencia, Spain during 18-23 June 2017.... firstpre1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29108512 29108512 Visitors Counter --> Visitors Counter
