2 People

Number of online
 
 

Login Intranet



Main menu

Web board

 

Suspicious Activity Report

Suspicious Activity Report: To be completed by an officer of the company with whom a transaction is completed that is an intricate transaction deviating from the normal practice of similar transactions, a transaction which does not make economic sense, a transaction believed to have been executed in order to evade the Anti-money Laundering Act B.E. 2542, or any activity pertaining to or may be involved with basic wrongdoing, regardless of the number of transactions.

 
 
 
mod_vvisit_countermod_vvisit_countermod_vvisit_countermod_vvisit_countermod_vvisit_countermod_vvisit_countermod_vvisit_counter
You are visitor no
   
Copyright© 2001 All rights reserved.
Information provided by
Information Technology and Financial Investigation Bureau of Anti-Money Laundering Office
422, Phayathai Road, Wang Mai,
Pathumwan District, Bangkok 10330, Thailand