ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29068479 Visitors Counter หน้าแรก News News 04 พ.ค. 2560 Attending the 4th Meeting of the Law Enforcement Coordination Group Miss Thitima Rungpiti, Investigator, Professional level attended the 4th Meeting of the Law Enforcement Coordination Group (LECG) on Lebanese Hizballah’s (LH) terrorist and criminal activities during 4-5 May 2017 at the U.S. Treasury Department in Washington DC. Miss Thitima had a presentation on Hizballah’s financial, commercial, and procurement in Thailand and regions. She also presented an overview... 01 พ.ค. 2560 An AMLO officer joined the APG Assessor Training Workshop Miss Sirirut Wiwek, Investigator, Professional level attended the APG Assessor Training Workshop during 1-5 May 2017 in Sydney, Australia. ... 25 เม.ย. 2560 Participating in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism Ms. Pranee Kaoian, Director of International Cooperation, AMLO led the Thai delegation to participate in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism during 25-28 April 2017 in Yangon, Myanmar. The sub-group shared case studies on cyber threats on financial sector and discussed the illicit flow of funds in the sub-region.... 22 เม.ย. 2560 Attending the FATF Joint Experts’ Meeting and Risk Assessment Workshop AMLO and relevant agencies' officers attended the FATF Joint Experts’ Meeting and Risk Assessment Workshop between 22 and 29 April, 2017 in Moscow, Russia. This year's workshop focuses on domestic inter-agency information sharing, financing of recruitment for terrorist purposes, vulnerabilities linked to beneficial ownership and professional ML networks and the role of shadow intermediaries.... 31 มี.ค. 2560 Attending the CTF Summit Working Group – Collaboration on Nusa Dua Statement Deliverables The director of International Cooperation Section, Ms. Tatpicha Chaiyatat and Ms. Chantanee Suppasrivasuseth, Policy and Plan Analyst, Professional level attended the CTF Summit Working Group – Collaboration on Nusa Dua Statement Deliverables holding in Bogor, Indonesia from 29-31 March 2017.... 31 มี.ค. 2560 Participation in the Workshop on Breaking the Financial Chains: Disrupting Financial Flows associated with Slavery, Human Trafficking and Forced Labour Mr. Sajachai Sangsaeyo, Policy and Plan Analyst, Professional level and Mr. Peerapol Monchaigul, Investigator, Professional level participated in the Workshop on Breaking the Financial Chains: Disrupting Financial Flows associated with Slavery, Human Trafficking and Forced Labour, which was organized by United Nations University, during 30-31 March 2017 in New Canaan, Connecticut, the United States... 17 มี.ค. 2560 Attending the 60th Session of the Commission on Narcotic Drugs The director of International Cooperation Division, Miss Pranee Kaoian joined the Thai delegation at the 60th Session of the Commission on Narcotic Drugs : CND during 13 – 17 March 2017 in Vienna, Austria.... 06 มี.ค. 2560 Participation in the 42nd Asian Regional Law Enforcement Management Program (ARLEMP) Miss Duangthip Piyawannakool, Investigator, Practitioner level attended the 42nd Asian Regional Law Enforcement Management Program during 13 February-3 March 2017 in Hanoi, Vietnam. The purpose of this program was to develop participants’ skills and knowledge including to enhance the leadership and management fields. In addition, Miss Sirirut Wiwek, Investigator, Professional level was invited to... 06 มี.ค. 2560 Participation in the 42nd Asian Regional Law Enforcement Management Program (ARLEMP) Miss Duangthip Piyawannakool, Investigator, Practitioner level attended the 42nd Asian Regional Law Enforcement Management Program during 13 February-3 March 2017 in Hanoi, Vietnam. The purpose of this program was to develop participants’ skills and knowledge including to enhance the leadership and management fields. In addition, Miss Sirirat Wiwek, Investigator, Professional level was invited to... 06 ก.พ. 2560 Attending the Egmont Group Meetings Ms. Pranee Kaoian, Director of International Cooperation and AMLO officers attended the Egmont Group Meetings during 29 January – 3 February 2017 in Doha, Qatar. ... firstpre123456789101112131415161718of18nextlast Top VISITOR 7 3 5 1 8 29068479 29068479 Visitors Counter --> Visitors Counter
