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...
| Autor Corporativo: | |
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| Formato: | Periódico |
| Idioma: | English |
| Publicado em: |
Washington, D.C. :
International Monetary Fund,
2007.
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| Colecção: | IMF Staff Country Reports; Country Report ;
No. 2007/376 |
| Acesso em linha: | Full text available on IMF |