Anti-Money Laundering and Combating the Financing of Terrorism

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NOTIFICATIONS

No.	Detail	Last update	Download counter
1	NOTIFICATION OF THE MINISTRY OF FINANCE : EXCHANGE CONTROL (No.6)	July 16, 2018 11:02:28	693
2	NOTIFICATION OF THE MINISTRY OF FINANCE : EXCHANGE CONTROL	July 16, 2018 11:02:18	568
3		May 8, 2018 15:09:27	841
4		May 8, 2018 15:09:11	1,333
5	Notifications of Ministry of Finance about exchange control	June 14, 2016 11:29:12	686

All result 5 is 1 Page(s)

For more information please contact. : Special investigation and suspension center
investigation and suspension 3 division, investigation and suspension Bureau

Klong Toey, Bangkok 10110
Telephone number : 02-667-7771, 02-667-5288