Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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 AML/CFT regime are established...
| Erakunde egilea: | |
|---|---|
| Formatua: | Aldizkaria |
| Hizkuntza: | English |
| Argitaratua: |
Washington, D.C. :
International Monetary Fund,
2007.
|
| Saila: | IMF Staff Country Reports; Country Report ;
No. 2007/376 |
| Sarrera elektronikoa: | Full text available on IMF |