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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...

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Körperschaft:	International Monetary Fund (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2007
Schriftenreihe:	IMF Staff Country Reports Country Report No. 07/376
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	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
Beschreibung:	1 Online-Ressource (308 p)
ISBN:	1451969422 9781451969429

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spelling	International Monetary Fund Verfasser aut Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2007 1 Online-Ressource (308 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 07/376 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 Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/08866-9781451969429/08866-9781451969429/08866-9781451969429.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_full	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Thailand Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Thailand
title_sort	thailand detailed assessment report on anti money laundering and combating the financing of terrorism
title_sub	Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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