ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29108299 Visitors Counter หน้าแรก News News 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,... 06 พ.ย. 2563 Workshop on National Money Laundering and the Financing of Terrorism and Proliferation of Weapons of Mass Destruction Risk Assessment On 5 November 2020, International Cooperation Division, in cooperation with Thammasat University Research and Consultancy Institute held the first workshop on National Money Laundering and the Financing of Terrorism and Proliferation of Weapons of Mass Destruction Risk Assessment at Srijulsup building, Pathum Wan, Bangkok. Police Major General Piyapan Pingmuang, Deputy Secretary-General presided over... 29 ต.ค. 2563 Workshop for the 2021 revision of the action plan under the National Anti-Money Laundering and Countering the Financing of Terrorism Strategies On 28 October 2020, Police Major General Piyapan Pingmuang, Deputy Secretary-General of the Anti-Money Laundering Board presided over the opening ceremony of the workshop for the 2021 revision of the action plan under the National Anti-Money Laundering and Countering the Financing of Terrorism Strategies at Novotel Bangkok Platinum Pratunam, Bangkok. All AMLO executives, including Miss Supranee Satitchaicharoen,... 26 ต.ค. 2563 Attending the UNODC training in Chiang Mai The AMLO officers participated in the UNODC Cryptocurrencies and Darknet Investigation Training on 26-30 October 2019 in Chiang Mai. ... 27 พ.ค. 2563 The AMLO held a handover ceremony of medical surgical masks donated by the Chinese Government. On 27 May 2020, A handover ceremony of medical surgical masks donated by the Government of People’s Republic of China was held at the Anti-Money Laundering Office. The 5,000 face masks were handed over to Police General Chaiya Siriamphankul, Chairman of the Anti-Money Laundering Board by a representative from the Embassy of the People’s Republic of China in Thailand, Mr. CHEN Jun, Counsellor &... 13 พ.ค. 2563 Online meeting with Bank Negara Malaysia On 13 May 2020, Miss Supranee Satitchaicharoen, Acting Director of International Cooperation Division together with AMLO staff from Supervision and Examination Division joined an online meeting with Bank Negara Malaysia. The objective of the meeting is to share knowledge, experiences and best practices on DNFBP supervision of Thailand and Malaysia.... 27 เม.ย. 2563 Business Email Compromise Scam ... 14 เม.ย. 2563 “Cooperation for Asset Seizure, Breaking Financial Cycle of Drugs Networks” On 10 April 2020, Police Major General Preecha Jaroensahayanon, Acting Secretary-General of Anti-Money Laundering Board, appointed Mr. Theppasu Bavornchotidara, Director of Financial Intelligence Division, to join the press conference “Cooperation for Asset Seizure, Breaking Financial Cycle of Drugs Networks” together with Mr. Somsak Thepsuthin, Minister of Justice, Mr.... 19 มี.ค. 2563 AMLO warns public who commit face masks fraud may be charged with money laundering offence and sentenced up to ten years imprisonment and 200,000 Baht fine. On 12 March 2020, Police Major General Preecha Jaroensahayanon, Acting Secretary-General of the Anti-Money Laundering Board, said that the Transaction Committee appointed competent officials to examine transaction or assets connected with the commission of offence, in a case of face masks scam through social media, which is the offence of public fraud and a predicate offence under the Anti-Money... firstpre123456789101112131415161718of18nextlast Top VISITOR 7 3 5 1 8 29108299 29108299 Visitors Counter --> Visitors Counter
