ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29068354 Visitors Counter หน้าแรก News News 13 พ.ค. 2564 Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy’s 2/2564 meeting Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy’s 2/2564 meeting On 12 May 2021, Mr. Wissanu Krea-ngam, Deputy Prime Minister chaired the 2/2564 meeting of the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy via videoconference. The meeting attended by Police Major General Piyapan Pingmuang, Acting Secretary-General of Anti... 30 มี.ค. 2564 MOU Signing between Anti-Money Laundering Office and the Financial Intelligence Department, Royal Monetary Authority of Bhutan, Kingdom of Bhutan MOU Signing between Anti-Money Laundering Office and the Financial Intelligence Department, Royal Monetary Authority of Bhutan, Kingdom of Bhutan On 29 March 2021, Police Major General Piyapun Pingmuang, Acting Secretary-General of Anti-Money Laundering Board co-signed the Memorandum of Understanding concerning Co-operation in the Exchange of Financial Intelligence related to Money... 19 มี.ค. 2564 Workshop on the Evaluation of the Results of AML/CFT Strategy of 2017 – 2021 and Development of AML/CFT strategy of 2022 – 2027 Workshop on the Evaluation of the Results of AML/CFT Strategy of 2017 – 2021 and Development of AML/CFT strategy of 2022 – 2027 On 19 March 2021, Miss Supranee Satitchaicharoen, Director of International Cooperation Division, was assigned by Police Major General Piyaphan Pingmuang, Acting Secretary-General of the Anti-Money Laundering Board to preside over the opening ceremony of the Workshop... 18 มี.ค. 2564 AMLO seized over 200 million baht of assets of illegal wildlife trafficking syndicate, disrupting financial support to transnational organized crime Video clip: https://www.facebook.com/watch/live/?v=1643404216047289&ref=watch_permalink... 11 มี.ค. 2564 AMLO announced 5 years achievements, total seizure and freezing of assets over 47,000 million baht AMLO announced 5 years achievements, total seizure and freezing of assets over 47,000 million baht On 11 March, 2021 Police General Chaiya Siriamphankul, Chairman of the Anti-Money Laundering Board together with Police Major General Piyaphan Pingmuang, Acting Secretary-General of the Anti-Money Laundering Board announces the seizure and freezing of assets connected with an offenses... 03 มี.ค. 2564 The 2nd workshop on national money laundering and the financing of terrorism and proliferation risks assessment 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.... 10 ก.พ. 2564 Attending the APG Ad Hoc Committee on the FATF Strategic Review On 10 February 2021 Miss Supranee Satichaicharoen, Director of International Cooperation Division together with AMLO staff joined a videoconference meeting of the APG Ad Hoc Committee on the FATF Strategic Review. The purposes were to discuss about the ME sequence on the next round of assessments, thematic reviews, the existing ICRG procedures and unintended consequences of the FATF standards.... 22 ม.ค. 2564 The meeting of the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy On 22 January 2021, at Meeting Room 301, Command Building 1, Government House, Mr. Wissanu Krea-ngam, Deputy Prime Minister chaired the meeting of the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Strategy. The meeting attended by Police Major General Preecha Jaroensahayanon, Acting Secretary-General of Anti-Money Laundering Board and Police Major General Piyapan Pingmuang,... 27 พ.ย. 2563 The meeting of the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Action Plan On 27 November 2020, Mr.Wissanu Krea-ngam, Deputy Prime Minister chaired the meeting of the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing Action Plan. The meeting acknowledged the progress of the drafting of laws on beneficial owner of legal persons and legal arrangements and the law on Thai and international non-profit organizations, including other activities under... 18 พ.ย. 2563 AMLO officer partipated in the international meeting via video conference. Mr. Netinai Kaewkertken, Legal Officer participated in the second resumed eleventh session of the Implementation Review Group, the ninth open-ended intergovernmental expert meeting to enhance international cooperation and the fourteen meeting of the Open-ended Intergovernment Working Group on Asset Recovery, which were held in a hybrid format, at the Office of the National Anti-Corruption Commission,... firstpre123456789101112131415161718of18nextlast Top VISITOR 7 3 5 1 8 29068354 29068354 Visitors Counter --> Visitors Counter
