ENGLISH THAI ADVANCED SEARCH VISITOR 29068433 Visitors Counter Home News News 07 Jan 2014 Anti-Money Laundering Act Anti-Money Laundering Act B.E. 2542 (1999) (Consolidated 1-4)... 03 Dec 2013 High Risk Countries List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of February 2014)... 29 Nov 2013 List of Designated Persons Anti-Money Laundering Office Notification No. Por Kor Ror 6 / 2L556 (2013) List of Designated Persons under ListSection 5 of the Counter-Terrorism Financing Act B.E. 2556 (2013) ... 30 Oct 2013 AMLO SG Attended FATF Meetings. Police Colonel Seehanat Prayoonrat, AMLO Secretary-General attended the FATF Experts’ Meeting on Corruption and FATF Plenary Meeting between 12 – 18 October 2013 in Paris, France. The outcomes of the meetings were as follows: I. The Experts’ Meeting on Corruption approved the Best Practices Paper on the use of FATF Recommendations effectively to facilitate the detection, tracing... 29 Oct 2013 Memorandum of Understanding List of FIUs signed MoU Concerning the Exchange of Financial Intelligence Relating to Money Laundering (As of January 2014) ... 29 Oct 2013 Ministerial Regulation Ministerial Regulation Prescribing Rules and Procedures for Customer Due Diligence B.E. 2556 (2013)... firstpre1234567891011121314151617181920212223242526of26 Top VISITOR 7 3 5 1 8 29068433 29068433 Visitors Counter --> Visitors Counter
