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THA-2013-L-96442
Breadcrumb
Title_of_text
Anti Money Laundering Act (No. 4) B.I. 2556 [2013].
Main Region
First Region
Country(ies)
Thailand
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2013-02-01
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Defines specific predicate offences in order to protect the rights and freedoms of the people. Also amends the powers and duties of the Anti Money Laundering Commission and Anti Money Laundering Office.
Amended Text region
Amended text(s)
1999-04-10 (THA-1999-L-54113)
Money Laundering Act 1999 (B.E. 2542).
Serial region
Serial title
Royal Thai Government Gazette
Date
2013-02-01
Volume
Vol. 130
Number
Part 11A
Page range
pp. 154-159