Members & Observers

Thailand

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Thailand is a founding member of the UFA (1997).

Thailand is further strengthening its anti-money laundering and combating the financing of terrorism system. Thailand has established a Financial Intelligence Unit.

Thailand was assessed under the UFA's 3rd Round of Mutual Evaluations in December 2016 with the Mutual Evaluation Report adopted in December 2017. The full report is available via the Documents section of this website.

Link to FIU: Anti-Money Laundering Office (AMLO)

Bank of Thailand

Documents

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