ENGLISH THAI ADVANCED SEARCH VISITOR 26231533 Visitors Counter Home What's NEW What's NEW 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... 22 Mar 2016 The Eighth meeting of BIMSTEC SG-CFT The Thai Delegation attended the eighth meeting of BIMSTEC SG-CFT between 16 - 17 March 2016 in Colombo, Sri Lanka. According to the existing BIMSTEC practice, Ms. Pranee Kaoian, Director of the International Cooperation Division, Anti-Money Laundering Office (AMLO), Thailand, as the Leader of the Delegation of the Lead Shepherd Country, were elected as Co-Chair of the Meeting. Mr. Arjuna Mahendran,... 22 Feb 2016 High Risks Countries pursuant to FATF Public Statement, February 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 either temporarily or permanently; (2) Customer engages in an occupation; (3)... 22 Feb 2016 AMLO SG Attended the Plenary Meeting of the FATF, 17 - 19 February 2016 Police Colonel Seehanat Prayoonrat, AMLO Secretary-General attended the Plenary meeting of trhe FATF between 17 – 19 February 2016 in Paris, France. The outcomes of the meeting were as follows: I. The FATF Plenary Meeting approved a Consolidated FATF Strategy on Combating the Terrorist Financing which focus on enhancing effective exchange of information and assessing and improving implementation... 27 Oct 2015 High Risks Countries pursuant to FATF Public Statement, October 2015 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 either temporarily or permanently; (2) Customer engages in an occupation; (3)... 29 Sep 2015 AMLO SG attended the UNODC Meeting Police Colonel Seehanat Prayoonrat, AMLO Secretary-General, attended the United Nations Office on Drugs and Crimes (UNODC) Meeting during 7 - 9 Septembe 2015 in Vienna, Austria. There are approximately 50 delagates from 20 countries and 3 International Organizations attending this Meeting. On this occasion, AMLO-SG presented on "Effective Management and Disposal of Seized/Frozen and Confiscated... firstpre1234567of7 Top VISITOR 7 3 5 1 8 26231533 26231533 Visitors Counter --> Visitors Counter
