Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Preprint OPEN
International Monetary Fund;
(2007)
  • Subject: Financial Sector Assessment Program;Cash imports;Corruption;Anti-money laundering;Terrorism;Underground economy;terrorist, money laundering, competent authorities, terrorist financing

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its ... View more
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