Outcomes of the Transaction Committee Meeting 2,247 assets items from 43 cases worth 3,456 MB under proceeding, Assign 49 cases to competent officials for assets examination.

UPDATE 12 Jan 2024

On 12 January 2024, Mr. Witthaya Neetitham, Director of Legal Division and Spoke Person of AMLO together with Mr. Peerathorn Vimollohakarn Director of Supervision and Examination Division and Assistant Spoke Person of AMLO announced the progress of AMLO’ work for January 2024 at the Cyber Crime Investigation Bureau, Royal Thai Police.

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