Anti-Money Laundering Office (Thailand)
id:
anti-money-laundering-office-thailand-281-7440932
title:
Anti-Money Laundering Office (Thailand)
text:
The Anti-Money Laundering Office (AMLO) is Thailand's "key agency responsible for enforcement of the anti-money laundering and the counter-terrorism financing law." It was founded in 1999 upon the adoption of the Anti-Money Laundering Act, B.E. 2542 (1999) (AMLA). AMLO is an independent governmental agency. It has the status of a department functioning independently and neutrally under the supervision of the minister of justice, but is not part of the justice ministry. In 2016, Prime Minister Pr
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Anti-Money_Laundering_Office_(Thailand)
date created:
date modified:
2024-01-19T11:20:04Z
main entity:
{"identifier":"Q13022686","url":"https://www.wikidata.org/entity/Q13022686"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/3/35/Phaya_Thai_Road_AMLO_IMG_7021.jpg","width":3024,"height":3301}
fields total:
13
integrity:
14