ENGLISH THAI ADVANCED SEARCH VISITOR 29108346 Visitors Counter Home News News 06 Oct 2014 AMLO SG gave an interview on supression against influential persons in Phuket Police Colonel Seehanat Prayoonrat, AMLO Secretary-General gave an interview to the journalist from Nation x-file relating to "Suppression against influential persons in Phuket" on 2 October 2014.... 30 Sep 2014 APG Regional Workshop on Implementing Targeted Financial Sanctions against Terrorism Thai delegation attended a "Regional Workshop on Implementing Targeted Financial Sanctions against Terrorism" between 25 - 26 September 2014 in Jakarta, Indonesia. The workshop focused on new FATF recommendation 6 and relevant UN Security Council Resolutions 1267 and 1373. Thai delegates made presentation on "Thailand's Legal Framework, Mechanisms and Experience... 29 Sep 2014 AMLO SG gave an interview to the Channel News Asia Police Colonel Seehanat Prayoonrat, AMLO Secretary-General gave an interview to the journalist from Channel News Asia of Singapore relating to "Improtant Incident on Buddhism in Thailand Case Study : Luang Pu Nenkham" on 24 September 2014. ... 29 Sep 2014 Workshop on Integrated Compliance on AMLA and CTF Act AMLO with the Office of the Attorney-General organised the fourth workshop on "Integrated Compliance on AMLA and CTF Act" on 24 September 2014 at Swissotel Le Concorde hotel, Bangkok.... 15 Sep 2014 National Anti-Corruption Day 2014 AMLO representatives attended event on "National Anti-Corruption Day" on 6 September 2014 at Central World, Bangkok. ... 15 Sep 2014 Workshop on Preparation for Mutual Evaluation on AML/CFT Compliance AMLO organised "Workshop on Preparation for Mutual Evaluation on AML/CFT Compliance" between 10 - 12 September 2014 in Pattaya, Thailand. The Attendees from govrnmental, public, and private organization were approximately 200 persons. ... 16 Jul 2014 Botswana Conference Thai delegation attended Botswana Conference "Recovering the proceeds from Wildlife and Timber Crimes" between 3 - 5 June 2014 in Gaborone, Botswana. This workshop aims to bring together all relevant agencies from 20 participating countries in order to raise awareness of the importance of using financial investigation and anti-money laundering techniques to tackle... 15 Jul 2014 The 22nd Egmont Group Plenary Meetings Thai delegation attended the 22nd Egmont Group Plenary Meetings between 1 – 6 June 2014 in Lima, Peru. The outcomes of the meetings were as follows: I. Thailand succeeded in encouragement the Financial Intelligence Unit of Brunei Darussalam (FIE) to become an Egmont Group member through description the administrative and legal systems of Brunei. This... 08 Apr 2014 Egmont Committee and Working Group Meetings Police Colonel Seehanat Prayoonrat, AMLO Secretary-General led Thai delegation to attend Egmont Committee and Working Group Meetings between 16 – 20 February 2014 in Budapest, Hungary. The outcomes of the meetings were as follows: I. Outreach Working Group Meeting agreed... 18 Mar 2014 AMLO SG Signed MOU with CAFIU Police Colonel Seehanat Prayoonrat, AMLO Secretary-General signed Memorandum of Understanding (MOU) concerning the Exchange of Financial Intelligence Relating to Money Laundering with the Cambodian Financial Intelligence Unit (CAFIU) on 30 January 2014 in Phnom Penh, Cambodia. The main contents of the MOU were setting the framework on the exchange... firstpre1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29108346 29108346 Visitors Counter --> Visitors Counter
