ThailandThailand’s Anti-Money Laundering Office announced that Wissanu Krea-ngam, the country’s Deputy Prime Minister, chaired a virtual meeting with the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing concerning the country’s strategy for combating such crimes.
Thailand’s Anti-Money Laundering Office issued a series of temporary asset freeze and seizure orders against individuals and an entity under investigation for committing money laundering.
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| Technical | Effectiveness |
|---|---|
| Compliant : 3 | High : 0 |
| Largely Compliant : 24 | Substantial : 4 |
| Partially Compliant : 12 | Moderate : 4 |
| Non-Compliant : 1 | Low : 3 |
Thailand's technical compliance was re-rated in a Sept. 5, 2018 follow-up report
| Rank : 33/141 |
| Score : 6.01/10 |
| Rank : 101/180 |
| Score : 36/100 |
| Rank : 17/133 |
| Score : 73/100 |