ENGLISH THAI ADVANCED SEARCH VISITOR 28582901 Visitors Counter Home What's NEW What's NEW 13 May 2021 Anti-Money Laundering Office Notification Concerning Areas Considered by Anti-Money Laundering Office as Having High Money Laundering or Financing of Terrorism Risk ... 09 Apr 2021 Anti-Money Laundering Office Notification Concerning Guideline for Consideration of Risk Factors of Money-Laundering or Combating the Financing of Terrorism or Proliferation of Weapons of Mass Destruction ... 25 Mar 2021 Anti-Money Laundering Office Notification Concerning Prescription and Action under Policy and Procedure relating to Internal Control for Financial Institutions and Businesses and Professions under Section 16 ... 25 Mar 2021 Anti-Money Laundering Office Notification Concerning Types of Financial Institutions or Businesses and Professions under Section 16 and Branches or Subsidiaries ... 25 Mar 2021 Anti-Money Laundering Office Notification Concerning Guideline for Prescription of Internal Policies and Procedures for Assessment, Management and Mitigation of Money Laundering or Financing of Terrorism or Proliferation of Weapons of Mass Destructi ... 25 Feb 2021 List of High Risks Countries in accordance with FATF Public Statement (As of February 2021) ... 08 Jan 2021 Anti-Money Laundering Office Notification Concerning Types of Customer Exempted from Identification of Beneficial Owner by Financial Institutions and Businesses and Professions under Section 16 ... 18 Dec 2020 FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring 18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened the effectiveness of its AML/CFT system and addressed related technical deficiencies to meet the commitments in its action plan and remedy the strategic deficiencies identified by the FATF in October 2018.The FATF now de-lists The Bahamas from... 25 Nov 2020 Anti-Money Laundering Office Notification Concerning Accompanying Information Exemption for Qualifying Wire Transfer ... 04 Nov 2020 Anti-Money Laundering Office Notification Concerning High-risk Areas or Jurisdictions Subject to Application of Enhanced Due Diligence and Countermeasure ... firstpre1234567of7nextlast Top VISITOR 7 3 5 1 8 28582901 28582901 Visitors Counter --> Visitors Counter
