An office established by Section 40 of the Anti-Money Laundering Act, B.E. 2542 (1999), which places it outside the Prime Minister's Office and any Ministry.
What they do
It receives and disseminates the cash, asset and suspicious transaction reports that financial institutions and listed professions file under Sections 13 to 16. Under Section 40 it also issues guidelines for reporting entities, evaluates their compliance and notifies their supervisory agencies of violators.
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