ENGLISH THAI ADVANCED SEARCH VISITOR 28582544 Visitors Counter Home What's NEW What's NEW 28 Feb 2018 High Risks Countries pursuant to FATF Public Statement, February 2018 ... 15 Dec 2017 Thailand MER 2017 ... 17 Nov 2017 FATF Compliance : On-going Process ... 17 Nov 2017 FATF Public Statement on 17 November 2017 ... 17 Nov 2017 FATF Statement on the Democratic People's Republic of Korea (DPRK) ... 26 Jun 2017 List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of June 2017) ... 19 Jun 2017 Annual Performance Report 2016 ... 30 Dec 2016 Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing Act B.E. 2559 (2016) ... 26 Dec 2016 Ministerial Regulations NO.4 (Consolidated version) ... 27 Oct 2016 High Risks Countries pursuant to FATF Public Statement, October 2016 High Risks Countries pursuant to FATF Public Statement, October 2016 AMLO is to call on financial institutions and persons engaging in professions under Section 16 (1) and (9) of the Anti-Money Laundering Act, 1999 to take into strict consideration risk factors for customers and shall designate as a high-risk customer and also apply enhanced CDD measures in the following cases: (1) Customer resides... firstpre1234567of7nextlast Top VISITOR 7 3 5 1 8 28582544 28582544 Visitors Counter --> Visitors Counter
