ENGLISH THAI ADVANCED SEARCH VISITOR 29108528 Visitors Counter Home News News 25 Apr 2017 Participating in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism 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.... 22 Apr 2017 Attending the FATF Joint Experts’ Meeting and Risk Assessment Workshop AMLO and relevant agencies' officers attended the FATF Joint Experts’ Meeting and Risk Assessment Workshop between 22 and 29 April, 2017 in Moscow, Russia. This year's workshop focuses on domestic inter-agency information sharing, financing of recruitment for terrorist purposes, vulnerabilities linked to beneficial ownership and professional ML networks and the role of shadow intermediaries.... 31 Mar 2017 Face-to-Face Meeting with AML/CFT Assessment Team AMLO organised a meeting with AML/CFT assessment team during 28 - 31 March 2017 at the Landmark Bangkok hotel. There were 80 representatives from concerned agencies to consult, clarify and listen to assessors' suggestion to improve a draft Mutual Evaluation Report (MER) of Thailand. ... 31 Mar 2017 Attending the CTF Summit Working Group – Collaboration on Nusa Dua Statement Deliverables The director of International Cooperation Section, Ms. Tatpicha Chaiyatat and Ms. Chantanee Suppasrivasuseth, Policy and Plan Analyst, Professional level attended the CTF Summit Working Group – Collaboration on Nusa Dua Statement Deliverables holding in Bogor, Indonesia from 29-31 March 2017.... 31 Mar 2017 Participation in the Workshop on Breaking the Financial Chains: Disrupting Financial Flows associated with Slavery, Human Trafficking and Forced Labour Mr. Sajachai Sangsaeyo, Policy and Plan Analyst, Professional level and Mr. Peerapol Monchaigul, Investigator, Professional level participated in the Workshop on Breaking the Financial Chains: Disrupting Financial Flows associated with Slavery, Human Trafficking and Forced Labour, which was organized by United Nations University, during 30-31 March 2017 in New Canaan, Connecticut, the United States... 17 Mar 2017 Attending the 60th Session of the Commission on Narcotic Drugs The director of International Cooperation Division, Miss Pranee Kaoian joined the Thai delegation at the 60th Session of the Commission on Narcotic Drugs : CND during 13 – 17 March 2017 in Vienna, Austria.... 06 Mar 2017 Participation in the 42nd Asian Regional Law Enforcement Management Program (ARLEMP) Miss Duangthip Piyawannakool, Investigator, Practitioner level attended the 42nd Asian Regional Law Enforcement Management Program during 13 February-3 March 2017 in Hanoi, Vietnam. The purpose of this program was to develop participants’ skills and knowledge including to enhance the leadership and management fields. In addition, Miss Sirirut Wiwek, Investigator, Professional level was invited to... 06 Mar 2017 Participation in the 42nd Asian Regional Law Enforcement Management Program (ARLEMP) Miss Duangthip Piyawannakool, Investigator, Practitioner level attended the 42nd Asian Regional Law Enforcement Management Program during 13 February-3 March 2017 in Hanoi, Vietnam. The purpose of this program was to develop participants’ skills and knowledge including to enhance the leadership and management fields. In addition, Miss Sirirat Wiwek, Investigator, Professional level was invited to... 06 Feb 2017 Attending the Egmont Group Meetings Ms. Pranee Kaoian, Director of International Cooperation and AMLO officers attended the Egmont Group Meetings during 29 January – 3 February 2017 in Doha, Qatar. ... 26 Jan 2017 Banks from Nepal visited AMLO On 26 January 2017, Ms. Pranee Kaoian, Director of International Cooperation Division gave welcome remarks for Executives and team from Rastriya Banijya Bank Limited, CBIL Capital, Citizens Bank International, Nepal Bank Limited and Trust Biz Aisa from Nepal including Multiple Intelligence International (Head Quarter), Thailand, who visited Anti-Money Laundering for learning about Supervision and... firstpre1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29108528 29108528 Visitors Counter --> Visitors Counter
