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Oct 2024

List of High Risks Countries in accordance with FATF Public Statement (As of October 2024)
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Sep 2024

List of Designated Persons (Updated as of 6 September 2024)
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28

Jun 2024

List of High Risks Countries in accordance with FATF Public Statement (As of June 2024)
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24

Feb 2024

List of High Risks Countries in accordance with FATF Public Statement (As of February 2024)
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24

Jan 2024

Anti-Money Laundering Office Notification Concerning High-risk Area or Jurisdiction Subject to Application of Enhanced Due Diligence
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27

Oct 2023

List of High Risks Countries in accordance with FATF Public Statement (As of October 2023)
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26

Jun 2023

List of High Risks Countries in accordance with FATF Public Statement (As of June 2023)
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24

Feb 2023

List of High Risks Countries in accordance with FATF Public Statement (As of February 2023)
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13

Feb 2023

Anti-Money Laundering Office Notification Concerning Rules for Designating or Reviewing List of High-Risk Customers Subject to Close Monitoring under Ministerial Regulation on Customer Due Diligence B.E. 2563 (2020)
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10

Feb 2023

Anti-Money Laundering Act B.E. 2542 (1999) (Consolidated 1-6)
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