Ambassador moderated the panel discussion on the topic of “Thailand Experience: Impact of Grey Listing” to Banking Sector” at the Conference on Enhancing AML/CFT Frameworks
The Conference on “Enhancing AML/CFT Frameworks: Lao PDR’s Path to Implement the FATF AML/CFT Global Standards for Supervision, Law Enforcement, Judiciary and MLA”
Ambassador moderated the panel discussion on the topic of “Thailand Experience: Impact of Grey Listing” to Banking Sector” at the Conference on Enhancing AML/CFT Frameworks
The Conference on “Enhancing AML/CFT Frameworks: Lao PDR’s Path to Implement the FATF AML/CFT Global Standards for Supervision, Law Enforcement, Judiciary and MLA”