Thailand's measures to combat money laundering and the financing of terrorism and proliferation

This APG report summarises the AML/CFT measures in place as at the date of the on-site visit from 31 October – 11 November 2016. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and recommends how the system could be strengthened.
This evaluation was based on the 2012 FATF Recommendations and was prepared using the 2013 Methodology.

This Mutual Evaluation Report was adopted by the APG at its annual meeting in July 2017 and the findings of the assessment have also been reviewed and endorsed by the FATF.

Download the report:  APG Mutual Evaluation Report of Thailand - 2017 Earlier reports on Thailand's measures to combat money laundering and terrorist financing More information:  FATF Recommendations Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems APG

Key findings, ratings and priority actions:

 

 

 

 

Mutual Evaluations Publications