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

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Thailand-2023-FUR.pdf
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