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Name: Anti Money Laundering Act (No. 4) B.I. 2556 [2013].
Country: Thailand
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2013-02-01
Entry into force:
Published on: Royal Thai Government Gazette, 2013-02-01, Vol. 130, Part 11A, pp. 154-159 (INFORM)
ISN: THA-2013-L-96442
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=96442&p_lang=en
Bibliography: Royal Thai Government Gazette, 2013-02-01, Vol. 130, Part 11A, pp. 154-159 (INFORM)
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(s):

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