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Attending the APG Ad Hoc Committee on the FATF Strategic Review

UPDATE 10 ก.พ. 2564

On 10 February 2021 Miss Supranee Satichaicharoen, Director of International Cooperation Division together with AMLO staff joined a videoconference meeting of the APG Ad Hoc Committee on the FATF Strategic Review. The purposes were to discuss about the ME sequence on the next round of assessments, thematic reviews, the existing ICRG procedures and unintended consequences of the FATF standards.

VISITOR

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