ENGLISH THAI ADVANCED SEARCH VISITOR 21352684 Visitors Counter News 04 Memorandum of Understanding between Anti-Money Laundering Office (AMLO) and Assumption University Aug 2023 more ... What's NEW 15 Sep 2023 List of Designated Persons (Updated as of 15 September 2023) 26 Jun 2023 List of High Risks Countries in accordance with FATF Public Statement (As of June 2023) 24 Feb 2023 List of High Risks Countries in accordance with FATF Public Statement (As of February 2023) 13 Feb 2023 Anti-Money Laundering Office Notification Concerning Rules for Designating or Reviewing List of High-Risk Customers Subject to Close Monitoring under Ministerial more What's NEW 15 Sep 2023 List of Designated Persons (Updated as of 15 September 2023) 26 Jun 2023 List of High Risks Countries in accordance with FATF Public Statement (As of June 2023) 24 Feb 2023 List of High Risks Countries in accordance with FATF Public Statement (As of February 2023) 13 Feb 2023 Anti-Money Laundering Office Notification Concerning Rules for Designating or Reviewing List of High-Risk Customers Subject to Close Monitoring under Ministerial more Order more VISITOR 7 3 5 1 8 21352684 21352684 Visitors Counter --> Visitors Counter
