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

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Thailand has made some progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation. The country has been re-rated on two Recommendations.

Recommendation 1 is re-rated from Partially Compliant to Largely Compliant
Recommendation 26 is re-rated from Partially Compliant to Largely Compliant

Thailand now has 3 Recommendations rated Compliant and 29 Recommendations rated Largely Compliant; 6 Recommendations remain Partially Compliant.

Thailand will remain in enhanced follow-up. Thailand’s next progress report is due 1 February

APG Follow-Up Report Thailand - 2023

Filename: Thailand-2023-FUR.pdf
Size: 684 KB
Format: application/pdf

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Earlier reports

11 Aug 2021

Thailand's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Thailand in addressing the technical compliance deficiencies identified in its MER.
20 Sep 2018

Thailand's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Thailand in addressing the technical compliance deficiencies identified in its MER.
28 Dec 2017

Thailand's measures to combat money laundering and the financing of terrorism and proliferation This APG report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Thailand as at the date of the end of the on-site visit (11 November 2016). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Thailand’s AML/CFT system, and provides recommendations on how the system could be strengthened. This mutual evaluation report was adopted by the APG at its annual meeting in July 2017.
24 Jul 2007

Mutual Evaluation of Thailand Thailand is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Thailand was conducted by the International Monetary Fund. The evaluation report was adopted by APG.

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APG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings