PM of Thailand chairs AML conference

In the end of November, Prime Minister of Thailand Surayud Chulanont chaired the international conference on international cooperation against money laundering  at the Anoma Hotel in Bangkok.

This was the Financial Action Task Force (FATF) / Asia Pacific Group on Money Laundering (APG) Annual Typologies Meeting.

Surayud told the conference that it was a good occasion for members of the Financial Action Task Force on Money Laundering and Asia Pacific Group on Money Laundering to realise and evaluate the situation in the region. He also said that it is important for Thailand to be member of the group.

The issues under discussion at the conference were as follows:

– Money Laundering Threat Analysis Strategies,
– Weapons of Mass Destruction Proliferation Financing,
– Vulnerabilities in Gaming and Casino Sector,
– Vulnerabilities of On-line Commerce.

Leave a Reply

You must be logged in to post a comment.