Anti-Money Laundering and Combating the Financing of Terrorism

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REGULATION

No.	Detail	Last update	Download counter
1	2nd Regulations of the Office of the Prime Minister on Cooperation in Money laundering B.E.2557	June 14, 2016 12:22:29	1,207
2	Regulations of the Office of the Prime Minister on Cooperation in Money laundering	June 14, 2016 12:18:02	597

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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