ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29008790 Visitors Counter หน้าแรก News News 05 เม.ย. 2566 Announcement on resolution of Transaction Committee’s 4/2566 meeting, additional freezing of 33 million assets of major online gambling network. AMLO Announcement on resolution of Transaction Committee’s 4/2566 meeting, additional freezing of 33 million assets of major online gambling network. ----------------------------- On 5 April 2023, Mr. Theppasu Bovornchotidara, Secretary-General of Anti-Money Laundering Board announced that the Transaction Committee (TC) ’s 4/2566 meeting, on 4 April 2023, decided on major cases that are in the... 22 มี.ค. 2566 AMLO executives and officials, with RTP, USSS, and FBI searched, arrested, and seized assets of public fraudster deceiving Americans. On 22 March 2023, Mr. Kamonsit Wongbutnoi, Assistant Secretary-General, assigned by the Secretary-General of the Anti-Money Laundering Board, and AMLO officials, together with officials of Royal Thai Police, the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI), held a press conference on the joint operation for search, arrest and seizure and freezing of assets of the... 15 มี.ค. 2566 The search operation on the corruption case involving former high-level executive of Nakhon Ratchasima Provincial Public Health Office On 15 March 2023, Mr. Theppasu Bovornchotidara, Acting Secretary-General of Anti-Money Laundering Board revealed that the Transaction Committee’s resolution at its 3/2566 meeting, on 14 March 2023, issued temporary seizure and freezing order of assets connected with the commission of an offence, 6 items of assets (tractor and deposits in bank accounts), total... 15 มี.ค. 2566 the UNODC High-Level meeting on “The impact of transnational organized crime and money laundering on the gaming sector and special economic zones (SEZs)” On 15 March 2023, at 9.00 hrs., Mr. Kamonsit Wongbutnoi, Assistant Secretary-General of the Anti-Money Laundering Board, on behalf of the Secretary-General, delivered a keynote address during the opening ceremony of the UNODC High-Level meeting on “The impact of transnational organized crime and money laundering on the gaming sector and special economic zones (SEZs)” at the United Nations Conference... 01 ธ.ค. 2565 AMLO in Collaboration with Binance Conducts First Digital Asset Security & Regulatory Workshop for Thai Government Agencies Bangkok, 1 December 2022 – Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has organized a Global Law Enforcement Training Program to provide operational guidelines on how to combat cyber and financial crimes for three Thai government agencies, namely the Anti-Money Laundering Office (AMLO), the Royal Thai Police, and the Department of Special... 31 ส.ค. 2565 Signing Ceremony of Letter of Understanding between Anti-Money Laundering Office (AMLO) and National Anti-Financial Crime Centre (NFCC) On 30 August 2022, Mr. Theppasu Bavornchotdara, Deputy Secretary-General, was assigned by Police Major General Dr. Piyapun Pingmuang, Secretary-General, together with the executives of AMLO welcomed Dato’ Seri Haji Mustafar Bin Haji Ali, Director General, and delegates from National Anti-Financial Crime Centre (NFCC) of Malaysia to Signing Ceremony of Letter of Understanding between AMLO and NFCC,... 09 ส.ค. 2565 Dissemination of National Risk Assessment and Strategy for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction Dissemination of National Risk Assessment and Strategy for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction ***************************** On 8th August 2022, Pol. Maj. Gen. Dr. Piyapun Pingmuang, Secretary-General of the Anti-Money Laundering Board, presided over the opening ceremony for “Dissemination of National Risk Assessment... 28 มิ.ย. 2565 NFCC’s courtesy visited to AMLO During 14 - 15 June 2022, Miss Supranee Satitchaicharoen, International Cooperation Division, was assigned by Secretary-General to welcome Dato’s Seri Haji Mustafar Bin Haji Ali and delegates from National Anti-Financial Crime Centre (NFCC) of Malaysia who paid a courtesy visit and discussed on role and mission of AMLO, especially in database and crime case analysis, asset recovery, asset management... 06 ม.ค. 2565 Freeland Foundation together with Ms. Jane Seymour paid a courtesy visit and presented appreciation trophy to AMLO for successful work on wildlife trafficking cases. 5 January 2022, Police Major General Piyapun Pingmuang, Secretary-General of the Anti-Money Laundering Board, assigned Police Captain Pairart Taidparnich, Acting Anti-Money Laundering Policy Advisor, together with Anti-Money Laundering Office (AMLO) executives and officials to welcome Freeland Foundation representatives, Mr. Steve Galster, Chair, International Management Committee, Ms. Jane Seymour,... 16 ก.ย. 2564 Secretary-General and Assistant Secretary-General welcomed Assistant Police Attaché of Chinese Taipei On 15 September 2021, Police Major General Piyapan Pingmuang, Secretary-General, Mr. Theppasu Bavornchotidara, Assistant Secretary-General, Miss Supranee Satitchaicharoen, Director of International Cooperation Division welcomed Mr. Ethan Lin, Assistant Police Attaché, Chinese Taipei, who paid a courtesy visit and congratulated the Secretary-General and the Assistant Secretary-General upon their promotion... firstpre123456789101112131415161718of18nextlast Top VISITOR 7 3 5 1 8 29008790 29008790 Visitors Counter --> Visitors Counter
