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Title_of_text

Act for the Prevention and Suppression against Financial Support of Terrorism, B.E. 2556 [2013].

Main Region

First Region

Thailand
Criminal and penal law
2013-02-01
National
Law, Act

Second Region

Provides for the offence of financing terrorism and sets out the penalties for such an offence including the power to freeze assets of the listed person on the sanction list as well as the power and duties with respect to the Act of the Anti Money Laundering Commission and the Anti Money Laundering Office.

Electronic region

Serial region

    Serial title
    Royal Thai Government Gazette
    Date
    2013-02-01
    Volume
    Vol. 130
    Number
    Part 11A
    Page range
    pp. 147-153