Thailand's progress in strengthening measures to tackle money laundering and terrorist financing

APG 1st Follow-Up Report of Thailand

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The mutual evaluation report (MER) of Thailand was published in December 2017. This follow-up report analyses the progress of Thailand in addressing the technical compliance deficiencies identified in its MER.

 

Thailand has made progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on two Recommendations.

On the basis of progress made by Thailand

  • Recommendation 7 has been re-rated to LC 
  • Recommendation 32 has been re-rated to LC

 

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