ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29108438 Visitors Counter หน้าแรก News News 02 ต.ค. 2560 Basic Training Course on Countering the Financing of Terrorism – Investigative Technique Course This training course was hosted by the United Nations Office on Drugs and Crime (UNODC) with collaboration of the Anti-Money Laundering Office (AMLO) and funded by the Government of Japan during 2-5 October 2017 at Ramada Phuket Deevana Pathong, Phuket, Thailand. On 2 October 2017, Mr. Tom Hansen, Senior Advisor on AML/CFT of UNODC Terrorism Prevention Programme for Southeast Asia and the Pacific and... 25 ก.ย. 2560 Attending the ARIN-AP Annual General Meeting AMLO officers attended The ARIN-AP Annual General Meeting between 27-28 September, 2017 in Tokyo, Japan.... 16 ส.ค. 2560 Workshop on the Implementation of Designation of Persons and Entities Related to Terrorism under the United Nations Security Council Resolution (UNSCR) 1373 The Anti-Money Laundering Office in coordination with SOMTC-Thailand organized the Workshop on the Implementation of Designation of Persons and Entities Related to Terrorism under the United Nations Security Council Resolution (UNSCR) 1373 on 16-18 August 2017 at the Landmark Bangkok Hotel, Thailand. This Workshop was supported by Japan-ASEAN Integration Fund (JAIF) 2.0 under the auspices of the ASEAN-Japan... 19 มิ.ย. 2560 Officers participated in the FATF Plenary and Working Group Meetings AMLO officers participated in the FATF Plenary and Working Group Meetings, which was hosted by the Government of Spain, took place in Valencia, Spain during 18-23 June 2017.... 05 มิ.ย. 2560 An AMLO officer trained in the Second OSCE simulation-based Training on Combating Human Trafficking Along Migration Routes Mr. Thanapong Tonhamkaew, Investigator, Professional Level participated in the Second OSCE simulation-based Training on Combating Human Trafficking Along Migration Routes funded by the Organization for Security and Co-operation in Europe (OSCE). The training was held from 5 to 9 June 2017 in Vicenza, Italy. ... 01 มิ.ย. 2560 Global Forum visited AMLO On 1 June 2017, Police General Chaiya Siriamphunkul welcomed Ms. Monica Bhatia, Head of the Global Forum Secretariat from OECD and officials from the Revenue Department. The meeting brought about mutual understanding regarding the OECD standards on transparency and exchange of information for tax purposes.... 31 พ.ค. 2560 Attending the Workshop on International Cooperation Focused on “Asset Recovery” for BIMSTEC Member Countries Ms. Natkitta Boonwongset, Investigator, Professional Level and Mr. Narawit Sakpetech, Legal Officer, Professional Level attended the Workshop on International Cooperation Focused on “Asset Recovery” for BIMSTEC Member Countries during 30 May – 1 June 2017 in Dhaka, Bangladesh.... 26 พ.ค. 2560 The 3rd Meeting of the Russian – Thai Joint Working Group on Security Consultation The director of International Cooperation, Ms. Pranee Kaoian as a member of the Committee of Russian - Thai Joint Working Group on Security Consultation and Mrs. Phatchara Khaisaeng, Legal officer, Senior Professional Level participated in the 3rd JWG-SC on 26 May 2017 in Moscow, Russia.... 22 พ.ค. 2560 Participating in the Twenty-sixth Session of the Commission on Crime Prevention and Criminal Justice AMLO officers participated in the Twenty-sixth Session of the Commission on Crime Prevention and Criminal Justice from 22-26 May 2017 at the Vienna International Centre in Vienna, Austria.... 22 พ.ค. 2560 The Participation of AMLO in the 17th SOMTC The director of International Cooperation Section, Miss Tatpicha Chaiyatat attended the 17th Senior Officials Meeting on Transnational Crime (SOMTC) and its related meetings from 22 to 27 May 2017 in Vientiane, LAO PDR.... firstpre123456789101112131415161718of18nextlast Top VISITOR 7 3 5 1 8 29108438 29108438 Visitors Counter --> Visitors Counter
