Thailand is further strengthening its anti-money laundering and combating the financing of terrorism system. Thailand has established a Financial Intelligence Unit.
Thailand was assessed under the APG's 2nd Round of Mutual Evaluations in February 2007 with the Mutual Evaluation Report adopted in July 2007. The full report is available via the documents section of this website.
Thailand is a founding member of the APG (1997).
Link to FIU: Anti-Money Laundering Office (AMLO)
Bank of Thailand