3 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.

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