Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are established. The AMLA criminalizes money laundering by... READ MORE...

Publication date: December 2007
ISBN 9781451969429
$18.00

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