ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29009072 Visitors Counter หน้าแรก News News 26 ม.ค. 2560 Banks from Nepal visited AMLO On 26 January 2017, Ms. Pranee Kaoian, Director of International Cooperation Division gave welcome remarks for Executives and team from Rastriya Banijya Bank Limited, CBIL Capital, Citizens Bank International, Nepal Bank Limited and Trust Biz Aisa from Nepal including Multiple Intelligence International (Head Quarter), Thailand, who visited Anti-Money Laundering for learning about Supervision and... 30 พ.ย. 2559 The Second Meeting of the Drafting Committee for the development of the Bali Process Policy Guide on Following the Money in Trafficking in Persons Mrs. Chonticha Daorung, Director of Litigation Division 3 and Ms.Sirirut Wiwek, Investigator, Professional level, International Cooperation Division attended the second meeting of the Drafting Committee for the development of the Bali Process Policy Guide on Following the Money in Trafficking in Persons during 30 November – 1 December 2016 in Sydney, Australia.... 28 พ.ย. 2559 MENAFATF/APG Joint Typologies and Capacity Building Workshop The AMLO officers and relevant agencies participated in MENAFATF/APG Joint Typologies and Capacity Building Workshop during 28 November- 1 December 2016 in Jeddah, Kingdom of Saudi Arabia. Ms.Supranee Satitchaicharoen, Policy and Plan Analyst, Senior Professional Level, International Cooperation Division presented in the topic on Domestic Information Sharing : Turning Stumbling Blocks into... 03 พ.ย. 2559 The Practioners Workshop on Counter Hezbollah’s Terrorist and Criminal Activities Using Law Enforcement Tools The AMLO officers attended the Practioners Workshop on Counter Hezbollah’s Terrorist and Criminal Activities Using Law Enforcement Tools organized by the United States and Europol on 3-4 November 2016 in The Hague, Netherlands.... 24 ต.ค. 2559 The Training on Strategic Trade Management Policy Ms.Kamonnatha Poonanpirom, Investigator, Professional level, Financial Intelligence Division, participated in the training on Strategic Trade Management Policy at Security & Strategic Trade Management Academy, University of Georgia, Athens, Georgia, USA during 24 October-4 November 2016. The training course was sponsored by the Export Control and Related Border Security (EXBS) program.... 24 ต.ค. 2559 The 40th Meeting of Heads of National Drug Law Enforcement Agencies (HOALEA), Asia and the Pacific AMLO joined the 40th Meeting of Heads of National drug Law Enforcement Agencies (HOALEA), Asia and the Pacific from 24 to 27 October 2016 in Colombo, Sri Lanka. The delegates from AMLO were responsible for the Working Group on Best Practices in Preventing and Countering Drug Related Money-Laundering and Illicit Financial Flows, and Measures to Improve International Cooperation.... 18 ต.ค. 2559 The Indonesia-Thailand-Myanmar-Cambodia : Law Enforcement Cooperation in Fighting Trafficking in Persons in the Fishing Industry Mrs.Phatchara Khaisaeng, Legal Officer, Senior Professional Level, Litigation Division 4 attended the Indonesia-Thailand-Myanmar-Cambodia : Law Enforcement Cooperation in Fighting Trafficking in Persons in the Fishing Industry during 18-19 October 2016 in Nay Pyi Taw, Myanmar. This meeting was to discuss and share emerging trends and developments on TIP for labour exploitation in fishing and other... firstpre123456789101112131415161718of18 Top VISITOR 7 3 5 1 8 29009072 29009072 Visitors Counter --> Visitors Counter
