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THA-1999-L-54113
Breadcrumb
Title_of_text
Money Laundering Act 1999 (B.E. 2542).
Main Region
First Region
Country(ies)
Thailand
Subjects (Classification)
Human rights
Adopted on (Date of text)
1999-04-10
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Prohibits and sets forth sanctions for money laundering, which includes processing money derived from prostitution, child prostitution, and trafficking of persons.
Entry dates region
Date of entry into force
1999-08-20
--
Amending Text region
Amending text(s)
2013-02-01 (THA-2013-L-96442)
Anti Money Laundering Act (No. 4) B.I. 2556 [2013].
Related Text region
Related text(s)
2013-02-01 (THA-2013-L-96441)
Act for the Prevention and Suppression against Financial Support of Terrorism, B.E. 2556 [2013].
Electronic region
Electronic source title
Act on-line
Author
www.thailaws.com
Country
Thailand
URL
http://thailaws.com/law/t_laws/tlaw0145a.pdf
File
THA54113.pdf (PDF)
Monograph region
Monograph title
Laws Relating to Prevention and Combating Commercial Sexual Exploitation and Trafficking in Women and Children
Author
Bureau of Anti-trafficking in Women and Children
Publisher
Department of Social Development and Welfare, Ministry of Social Development and Human Security
Serial region
Serial title
Royal Thai Government Gazette [English version]
Date
1999-05
Volume
Vol. 53
Number
No. 5
Page range
pp. 156-174