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

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Language

English

Country

APG 1st Follow-Up Report of Thailand

Filename
APG-1st Follow-Up Report-Thailand-2018.pdf
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344 KB
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application/pdf
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Thailand's progress in strengthening measures to tackle money laundering and terrorist financing

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