ENGLISH THAI ADVANCED SEARCH VISITOR 28592556 Visitors Counter Home What's NEW What's NEW 30 Oct 2020 FATF Recommendations Updated June 2019 ... 30 Oct 2020 FATF Methodology Updated October 2019 ... 23 Oct 2020 Jurisdictions under Increased Monitoring – 23 October 2020 ... 16 Jul 2020 AMLO Notification Re: Rules and Procedures for Training Provision under the Anti-Money Laundering Board Ordinance on the Provision of Training to the Reporting Entities under Section 13 and Section 16, B.E. 2563 (2020) by a Juristic Person ... 30 Jun 2020 Jurisdictions under Increased Monitoring – 30 June 2020 ... 07 Apr 2020 FATF Guidance on Digital Identity ... 07 Apr 2020 Statement by the FATF President: COVID-19 and measures to combat illicit financing Paris, 1 April 2020 - The members of the FATF, both domestically and multilaterally, are applying every available resource to combat the COVID-19 pandemic. As the global standard‑setter for combating money laundering (ML) and the financing of terrorism (TF) and proliferation, the FATF encourages governments to work with financial institutions and other businesses to use the flexibility built into... 22 Feb 2020 High Risks Countries persuant to FATF Public Statement, February 2020 ... 24 Oct 2019 High Risks Countries persuant to FATF Public Statement, October 2019 ... 28 Aug 2019 Notification of Result of High Performance Government Employee Recruitment ... firstpre1234567of7nextlast Top VISITOR 7 3 5 1 8 28592556 28592556 Visitors Counter --> Visitors Counter
