European Parliament Library

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

Abstract
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. The AMLA criminalizes money laundering by reference to eight predicate offenses and establishes the Anti-Money Laundering Office (AMLO) as Thailand’s financial intelligence unit. It imposes some customer due diligence obligations on a wide range of financial institutions (FIs) and requires these FIs to report transactions to the AMLO
Table Of Contents
CONTENTS; ACRONYMS; PREFACE; EXECUTIVE SUMMARY; DETAILED ASSESSMENT REPORT; 1 GENERAL; 1.1 GENERAL INFORMATION ON THE KINGDOM OF THAILAND; Statistical Tables; 1.2 GENERAL SITUATION OF MONEY LAUNDERING AND FINANCING OF TERRORISM; 1.3 OVERVIEW OF THE FINANCIAL SECTOR; 1.4 OVERVIEW OF THE DNFBP SECTOR; 1.5 OVERVIEW OF COMMERCIAL LAWS AND MECHANISMS GOVERNING LEGAL PERSONS AND ARRANGEMENTS; 1.6 OVERVIEW OF STRATEGY TO PREVENT MONEY LAUNDERING AND TERRORIST FINANCING; 2 LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; LAWS AND REGULATIONS; 2.1 CRIMINALIZATION OF MONEY LAUNDERING (R.1 & 2)
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (309 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9780145274870

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