ENGLISH THAI ADVANCED SEARCH VISITOR 29108395 Visitors Counter Home News News 01 Dec 2022 AMLO in Collaboration with Binance Conducts First Digital Asset Security & Regulatory Workshop for Thai Government Agencies Bangkok, 1 December 2022 – Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has organized a Global Law Enforcement Training Program to provide operational guidelines on how to combat cyber and financial crimes for three Thai government agencies, namely the Anti-Money Laundering Office (AMLO), the Royal Thai Police, and the Department of Special... 31 Aug 2022 Signing Ceremony of Letter of Understanding between Anti-Money Laundering Office (AMLO) and National Anti-Financial Crime Centre (NFCC) On 30 August 2022, Mr. Theppasu Bavornchotdara, Deputy Secretary-General, was assigned by Police Major General Dr. Piyapun Pingmuang, Secretary-General, together with the executives of AMLO welcomed Dato’ Seri Haji Mustafar Bin Haji Ali, Director General, and delegates from National Anti-Financial Crime Centre (NFCC) of Malaysia to Signing Ceremony of Letter of Understanding between AMLO and NFCC,... 09 Aug 2022 Dissemination of National Risk Assessment and Strategy for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction Dissemination of National Risk Assessment and Strategy for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction ***************************** On 8th August 2022, Pol. Maj. Gen. Dr. Piyapun Pingmuang, Secretary-General of the Anti-Money Laundering Board, presided over the opening ceremony for “Dissemination of National Risk Assessment... 28 Jun 2022 NFCC’s courtesy visited to AMLO During 14 - 15 June 2022, Miss Supranee Satitchaicharoen, International Cooperation Division, was assigned by Secretary-General to welcome Dato’s Seri Haji Mustafar Bin Haji Ali and delegates from National Anti-Financial Crime Centre (NFCC) of Malaysia who paid a courtesy visit and discussed on role and mission of AMLO, especially in database and crime case analysis, asset recovery, asset management... 06 Jan 2022 Freeland Foundation together with Ms. Jane Seymour paid a courtesy visit and presented appreciation trophy to AMLO for successful work on wildlife trafficking cases. 5 January 2022, Police Major General Piyapun Pingmuang, Secretary-General of the Anti-Money Laundering Board, assigned Police Captain Pairart Taidparnich, Acting Anti-Money Laundering Policy Advisor, together with Anti-Money Laundering Office (AMLO) executives and officials to welcome Freeland Foundation representatives, Mr. Steve Galster, Chair, International Management Committee, Ms. Jane Seymour,... 16 Sep 2021 Secretary-General and Assistant Secretary-General welcomed Assistant Police Attaché of Chinese Taipei On 15 September 2021, Police Major General Piyapan Pingmuang, Secretary-General, Mr. Theppasu Bavornchotidara, Assistant Secretary-General, Miss Supranee Satitchaicharoen, Director of International Cooperation Division welcomed Mr. Ethan Lin, Assistant Police Attaché, Chinese Taipei, who paid a courtesy visit and congratulated the Secretary-General and the Assistant Secretary-General upon their promotion... 13 May 2021 Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy’s 2/2564 meeting Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy’s 2/2564 meeting On 12 May 2021, Mr. Wissanu Krea-ngam, Deputy Prime Minister chaired the 2/2564 meeting of the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy via videoconference. The meeting attended by Police Major General Piyapan Pingmuang, Acting Secretary-General of Anti... 30 Mar 2021 MOU Signing between Anti-Money Laundering Office and the Financial Intelligence Department, Royal Monetary Authority of Bhutan, Kingdom of Bhutan MOU Signing between Anti-Money Laundering Office and the Financial Intelligence Department, Royal Monetary Authority of Bhutan, Kingdom of Bhutan On 29 March 2021, Police Major General Piyapun Pingmuang, Acting Secretary-General of Anti-Money Laundering Board co-signed the Memorandum of Understanding concerning Co-operation in the Exchange of Financial Intelligence related to Money... 19 Mar 2021 Workshop on the Evaluation of the Results of AML/CFT Strategy of 2017 – 2021 and Development of AML/CFT strategy of 2022 – 2027 Workshop on the Evaluation of the Results of AML/CFT Strategy of 2017 – 2021 and Development of AML/CFT strategy of 2022 – 2027 On 19 March 2021, Miss Supranee Satitchaicharoen, Director of International Cooperation Division, was assigned by Police Major General Piyaphan Pingmuang, Acting Secretary-General of the Anti-Money Laundering Board to preside over the opening ceremony of the Workshop... 18 Mar 2021 AMLO seized over 200 million baht of assets of illegal wildlife trafficking syndicate, disrupting financial support to transnational organized crime Video clip: https://www.facebook.com/watch/live/?v=1643404216047289&ref=watch_permalink... firstpre1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29108395 29108395 Visitors Counter --> Visitors Counter
