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Structure (AMLO/AMLB/Transaction Committee)

UPDATE05 Jun 2016

  AMLO Structure

AMLB

Anti-Money Laundering Board (AMLB) is the national coordination mechanism, AMLO, as the main AML/CFT authority, has established separate working groups on legal affairs, supervision, law enforcement, and NPOs supervision, as mechanisms for operational coordination. All of these working groups were subsequently upgraded to be the sub-committees under the AMLB with the aim of sustainability and continuity. All the sub-committee are still operational and are an ongoing objective of the National Strategy. The new AMLB consists of the following members;

          6 Qualified Expert Members

          9 Ex-offcio Members: Permanent-Secretary of MOF Permanent-Secretary of MFA                                                                             

                                       Permanent-Secretary of Ministry of Justice

                                       Secretary-General of National Security Council

                                       Attorney General, OAG

                                      Commissioner General of RTP

                                       Governor of BOT

                                      SEC Secretary-General

                                      AMLO Secretary-General

Transaction Committee

AMLA, Section 34 (1) empowers the Transaction Committee to review the report and information concerning the transaction, and in accordance with Section 48, if there is reason to believe that assets connected with offences may be transferred, distributed, moved away, concealed, or hidden, the Transaction Committee is empowered to seize or freeze the assets temporarily in a period not exceeding ninety days.

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