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The 2nd workshop on national money laundering and the financing of terrorism and proliferation risks assessment

UPDATE 03 มี.ค. 2564

On 24 February 2021, Police Major General Piyaphan Pingmuang, Acting Secretary-General of Anti-Money Laundering Board presided over the opening ceremony of the workshop on national money laundering and the financing of terrorism and proliferation risks assessment at The Sukosol Hotel Bangkok. Briefing was given by the project team, led by Prof. Udom Rathamarit from Thammasat University Research Center. All AMLO executives, including Miss Supranee Satitchaicharoen, Director of International Cooperation Division, officials of AMLO and other representatives from relevant public agencies and private sectors also participated in the workshop.

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