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

Overall, Thailand has made good progress in addressing the technical compliance deficiencies identified in its MER.

• Recommendations 13, 16, 19 and 20 have been re-rated form Parially Compliant to Largely Compliant

Thailand has also made progress on Recommendations that were amended after the adoption of its MER in 2017.

• Thailand has been re-rated to Compliant on Recommendation 2 and rated Largely Compliant on Recommendation 21. 

Thailand will remain in enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.  Thailand’s third progress report is due 1 February 2022.

APG 1st Follow-Up Report of Thailand

APG Mutual Evaluation Report of Thailand - 2017

APG