ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29008852 Visitors Counter หน้าแรก News News 20 ก.ย. 2567 Outcome of the Transaction Committee’s Meeting 12,800 assets items from 70 cases worth 4,700 MB under proceeding, Assign 48 cases to competent officials for assets examination ... 26 ส.ค. 2567 AMLO, SEC, and SET strengthen collaboration to combat illegal securities trading activities AMLO, SEC, and SET strengthen collaboration to combat illegal securities trading activities BANGKOK, August 26, 2024 - The Anti-Money Laundering Office (AMLO), the Securities and Exchange Commission (SEC), and The Stock Exchange of Thailand (SET) have strengthened their collaboration to fight against illegal securities trading activities under the Securities and Exchange Act and the Anti-money Laundering... 19 ส.ค. 2567 25 Years of Commitment to Development for National and Public Security Proceeding with assets worth over 25,631 million baht, cutting off financial support for persons involved in terrorism and the proliferation of weapons of mass destruction, and cl August 19, 2024, the Anti-Money Laundering Office (AMLO) held an event to commemorate the 25th anniversary of its establishment. The event was presided over by Mr. Chatchai Promlert, Chairman of the Anti-Money Laundering Board, who opened the ceremony. Attending the event were Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board, representatives from public and private... 28 มิ.ย. 2567 Joint Press Release - Anti-Money Laundering Office and Bank of Thailand reiterate the need for financial institutions to ensure enhanced due diligence of transactions related to countries with high risk of engaging in money laundering activities ... 12 ม.ค. 2567 AMLO, MDES and RTP jointly announced the result of operations on major call center gang In 3 provinces, 13 locations with total assets over 1.2 billion baht. On 12 January 2024, Mr. Prasert Chantararuangthong, the Minister of Digital Economy and Society, Mr. Theppasu Bovornchotidara, the Secretary-General of the Anti-Money Laundering Board, Police General Roy Ingkapairote, Deputy Commissioner General of the Royal Thai Police, Pol. Lt. Gen. Worawat Watnakornbancha, the Commissioner of Technological Crime Suppression Division, and Mr. Witthaya Neetitham,... 12 ม.ค. 2567 Outcomes of the Transaction Committee Meeting 2,247 assets items from 43 cases worth 3,456 MB under proceeding, Assign 49 cases to competent officials for assets examination. On 12 January 2024, Mr. Witthaya Neetitham, Director of Legal Division and Spoke Person of AMLO together with Mr. Peerathorn Vimollohakarn Director of Supervision and Examination Division and Assistant Spoke Person of AMLO announced the progress of AMLO’ work for January 2024 at the Cyber Crime Investigation Bureau, Royal Thai Police.... 12 ธ.ค. 2566 AMLO and other relevant agencies jointly announced the progress of the significant operations for December 2023 On 12 December 2023, 10.00 hrs., Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board together with Pol. Lt. Gen. Voravat Watnakhonbancha, Commissioner of the Cyber Crime Investigation Bureau, Mr. Suriyon Prabhasavat, Senior Expert Public Prosecutor of Investigation Section 1, Investigation Division, Office of the Attorney General, Police Major General Sophon Saraphat,... 20 พ.ย. 2566 AMLO and DSI announced the progress of the operations for November 2023, featuring STARK and illegal pork cases. On 20 November 2023, 10.00 hrs., the Anti-Money Laundering Office by Police Major General Eakkarak Limsunggas, Deputy Secretary-General, Mr. Witthaya Neetitham, Director of Legal Affairs Division and the Spokesperson of the Anti-Money Laundering Office (AMLO) and his spokesperson team, together with Police Major Yutthana Praedam, Deputy Director of the Department of Special Investigation (DSI) announced... 19 ต.ค. 2566 AMLO Press Conference - October 2023 Proceeded with 2,187 items of assets, in 41 cases, total value of 662 M Baht 51 cases appointed to competent officials for examination. ... 04 ส.ค. 2566 Memorandum of Understanding between Anti-Money Laundering Office (AMLO) and Assumption University ... 123456789101112131415161718of18nextlast Top VISITOR 7 3 5 1 8 29008852 29008852 Visitors Counter --> Visitors Counter
