Anti-Money Laundering Office (AMLO)
Anti-Money Laundering Office
Thailand's anti-money laundering agency, with the governing law and national risk assessments.
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The website of Thailand's Anti-Money Laundering Office, the country's lead agency on money laundering and terrorist financing. The legal section holds the governing Acts, ministerial ordinances, regulations and notifications, along with related statutes on predicate offences such as transnational organised crime and human trafficking. The international cooperation section carries Thailand's national risk assessment on money laundering, the report on the country's compliance with international standards, and the list of high-risk countries. A knowledge section holds a database of relevant research, academic work and theses, and public services include checking seizure and restraint orders and victim rights protection. Useful for citing Thai money laundering law or the country's officially assessed risk level.


