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MOUs with ASEAN Countries

UPDATE28 Nov 2013

MOUs with ASEAN Countries

Cambodia

 Memorandum of Understanding (MOU) between the Anti-Money Laundering Office (AMLO) and the Cambodia Financial  Intelligence Unit of The National Bank of Cambodia.

Indonesia

  Memorandum of Understanding (MOU) between the Anti-Money Laundering Office (AMLO) and the Indonesian Financial Transaction Reports and Analysis Center (INTRAC) Concerning Co-Operation in the Exchange of Financial Intelligence related to Money Laundering.

Malaysia

 Memorandam of Understanding  (MOU) between The Anti-Money Laundering Office (AMLO) of The Kingdom of Thailand and Bank Negara Malaysia of Malaysia Concerning Cooperation in the Exchange  Finanincal  Intelligence related to Money Laundering.

Myanmar

 Memorandum of Understanding (MOU) between the Anti-Money Laundering Office (AMLO) of The Kingdom of Thailand and the Central Control Board (CCB) of the Union of Myanmar Concerning Co-operation in the Exchange of Financing Intelligence related to Money Laundering.

Philippines

Memorandum of Understanding (MOU) between the Anti-Money Laundering Council of the Republic of the Philippines and the Anti-Money Laundering Office (AMLO) of The Kingdom of Thailand Concerning Cooperation in the Exchange of Financial Intelligence related to Money Laundering.

 Vietnam

Memorandum of Understanding (MOU) between the Anti-Money Laundering Office (AMLO) of The Kingdom of Thailand and the State bank of Vietnam on Exchange of Information Concerning Money Laundering.

Lao PDR

Memorandum of Understanding (MOU) on Co-operation in the exchange of Financial Intelligence related to Money Laundering between the Anti-Money Laundering Office (AMLO) of The Kingdom of Thailand and the Anti-Money Laundering Intelligence Office (AMLIO) of the Lao People's Democratic Republic.

 

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