ENGLISH THAI ADVANCED SEARCH VISITOR 26448832 Visitors Counter Home What's NEW What's NEW 05 Sep 2024 List of Designated Persons (Updated as of 5 September 2024) ... 19 Aug 2024 List of Designated Persons (Updated as of 16 August 2024) ... 28 Jun 2024 List of High Risks Countries in accordance with FATF Public Statement (As of June 2024) ... 25 Apr 2024 List of Designated Persons (Updated as of 25 April 2024) ... 24 Feb 2024 List of High Risks Countries in accordance with FATF Public Statement (As of February 2024) ... 24 Jan 2024 Anti-Money Laundering Office Notification Concerning High-risk Area or Jurisdiction Subject to Application of Enhanced Due Diligence ... 27 Oct 2023 List of High Risks Countries in accordance with FATF Public Statement (As of October 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 Regulation on Customer Due Diligence B.E. 2563 (2020) ... 1234567of7nextlast Top VISITOR 7 3 5 1 8 26448832 26448832 Visitors Counter --> Visitors Counter
