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FIU

UPDATE19 Jun 2016

AMLO serves as FIU under the AMLA Section 40 which requires the establishment of AMLO as a government agency not under the Prime Minister Office or not affiliated with Ministry, acting independently with neutrally to

  • Receive transaction reports and acknowledge receipt thereof as well as receive reports and information related to transactions from other sources (Section40 (2)).
  • Receive or disseminate reports or information for the execution of AMLA or other laws or under an agreement made between domestic or foreign agencies (Section 40 (3))
  • Gather, collect data, statistics, examine, monitor and evaluate the implementation of AMLA and analyze reports or data related to transactions, and assess risk relating to ML/FT (Section 40 (4)).

Ministerial Regulation concerning Division of AMLO B.E. 2556 (2013) and Ordinance of AMLO Concerning the AMLO’s Administration B.E. 2556 (2013) set up a Financial Intelligence Division to create database of financial intelligence transaction information processing, strategic intelligence analysis and financial investigations, receive transaction report, make analysis and disseminate analysis results to comply with AMLA and other laws. These are disseminated to other LEAs in the country together with the Litigation Division of AMLO to investigate ML/FT cases and property associated with the commission of offences.

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