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Title_of_text

Anti Money Laundering Act (No. 4) B.I. 2556 [2013].

Main Region

First Region

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

Second Region

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

Serial region

    Serial title
    Royal Thai Government Gazette
    Date
    2013-02-01
    Volume
    Vol. 130
    Number
    Part 11A
    Page range
    pp. 154-159