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422 Wangmai, Pathumwan, Bangkok 10330

Tel. +66 2219 3600, Fax +66 2219 3902, Call center 1710 (8.30 - 16.30 hrs.)

E-mail: mail@amlo.go.th

Electronic Official Correspondence : saraban@amlo.go.th

About AMLO
AML/CFT Laws/Policy/Measures
AML/CFT/CPF Standards
- FATF Standards
Risk Assessment
- National Risk Assessment Reports
- NPO Risk Assessment Reports
high risk countries & designated persons
- FATF public statements
- List of designated persons under Section 7 (Thailand List)
  - Checking the Name of Designated Person
International Cooperation
Statistics
- International Cooperation Requests
Publications
Right Protection
- Request form