ENGLISH THAI ADVANCED SEARCH VISITOR 28564196 Visitors Counter Home What's NEW What's NEW 22 Oct 2022 List of High Risks Countries in accordance with FATF Public Statement (As of October 2022) ... 24 Aug 2022 Guidance on Customer Due Diligence for Banks ... 19 Jun 2022 List of High Risks Countries in accordance with FATF Public Statement (As of June 2022) ... 05 Mar 2022 List of High Risks Countries in accordance with FATF Public Statement (As of March 2022) ... 21 Oct 2021 List of High Risks Countries in accordance with FATF Public Statement (As of October 2021) ... 29 Jul 2021 Thailand’s Follow-up Report On 27 July 2021, the APG officially published Thailand’s Follow-up Report. In summary, Thailand was upgraded its Technical Compliance in 5 recommendations, 4 from partially compliant (PC) to Largely Compliant (LC) i.e., Recommendations 13, 16, 19 and 20, and 1 from LC to compliant (C), i.e. Recommendation 2, resulted in the increase in Technical Compliance from 27 Recommendations to 31 Recommendations... 26 Jun 2021 List of High Risks Countries in accordance with FATF Public Statement (As of June 2021) ... 21 Jun 2021 Ministerial Regulation on CDD B.E. 2563 (2020) ... 14 May 2021 Anti-Money Laundering Office Notification Concerning Guideline for Identification and Verification of Customers and Ultimate Beneficial Owners ... 13 May 2021 Anti-Money Laundering Office Notification Concerning Guideline for Issuance of Measures for Money Laundering and Financing of Terrorism and Proliferation of Weapons of Mass Destruction Risk Management and Mitigation Prior to Launching of a New Produc ... firstpre1234567of7nextlast Top VISITOR 7 3 5 1 8 28564196 28564196 Visitors Counter --> Visitors Counter
