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Background

UPDATE06 Oct 2011

Anti ­ Money Laundering Office (AMLO) is the main state authority that sets out AML/CFT policies and measures, as well as acting as Financial Intelligence Unit (FIU) of Thailand by receiving, analyzing and forwarding transaction analysis reports to concerned authorities for ML/FT prosecution. The AMLO was established by the AMLA and being under the supervision of the Prime Minister. It is entrusted with three main tasks:

(1) the enforcement of law and the proceeding of legal actions against the assets associated with ML/FT offences.
(2) the supervision of the reporting entities in AML/CFT matters.
(3) the financial intelligence analysis including conducting strategic analysis. The Office also acts as a coordinator on policies and practices, financial intelligence exchange for both domestic and international level, including AML/CFT supervision and monitoring.

 

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