Has your organization been effectively in compliance with the money laundering laws?

Have you strengthened your internal control on AML or not ?.

          The Anti-Money Laundering Act, B.E. 2542 and its amendments, not only being the law that has the strength to deal with assets of criminals or offenders in 29 predicate offences, but also being the law that imposes obligations on business operators, both financial institutions and ten business groups to establish certain measures on self-identification of customer, risk management on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation Financing within the organization, customer due diligence (CDD), risk management of products and services, as well as measure on "internal control" within the organization.

          The Ministerial Regulation on Customer Due Diligence B.E. 2563 (2020), Article 49, paragraph 2, requires financial institutions and professions under section 16 to have an "independent internal audit mechanism" on the anti-money laundering within the organization. Also the Notification of the Anti-Money Laundering Office on prescribing and implementing policies and procedures on internal control of financial institutions and professions under section 16, B.E. 2564 (2021) requires them to have a department, staff, or external auditors responsible for internal audits being independent from the practice and work performance on anti-money laundering and counter-terrorism and proliferation of weapon of mass destruction and its financing within the organization in order to examine the implementation and compliance with the laws on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation Financing. To achieve the independence in auditing, we hereby would like to offer the service of internal control (audit) on AML/CFT/PF * for your organization by preparing a "report of internal control result (auditing) on AML/CFT/PF” presenting to the management of your organization in order to comply with such AMLO’s Notification. 

AML/CFT/PF: Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation Financing

The following are 29 predicate offences:
  1. Narcotics
  2. Human/woman and child trafficking
  3. Public cheating and fraud
  4. Misappropriation committed by manager
  5. Malfeasance in office
  6. Extortion or blackmail
  7. Smuggling under customs law
  8. Terrorism
  9. Gambling
  10. Election
  11. Being a member of racketeering group or participating in an organized criminal group
  12. Participating in an international organized criminal group
  13. Receiving stolen property with a nature of business conduct
  14. Counterfeiting or alteration of currencies with a nature of business conduct
  15. Offence relating to trading and intellectual property
  16. Offense relating to forging a document of right, electronic cards or passports with a nature of regular or business conduct
  17. Unlawful use, holding, or possessing of natural resources with a nature of business conduct
  18. Murder or grievous bodily injury which leads to the acquisition of assets
  19. Restraining or confining a person under Penal Code only where it is to demand for benefits
  20. Theft, misappropriation, fraud, robbery, or gang-robbery with a nature of regular conduct
  21. Piracy
  22. Unfair securities trading practice
  23. Offence relating to arms
  24. Financial support to terrorism
  25. Support the proliferation of weapons of mass destruction.
  26. Tax evasion
  27. Incentivize to apply for /withdraw from applying for senator
  28. Forced labour or service and causes severe harm or death
  29. Incentivize the voters to vote for or refrain from voting for election candidate

Source: AMLO website


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