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”
The Royal Thai Embassy in Vientiane, Team Thailand and the Thai community in the Lao PDR co-hosted a chanting and merit-making event in tribute to the late Most Venerable Maha Bounma Simmaphom, President of the Buddhist Fellowship Organisation of Lao PDR
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”
The Royal Thai Embassy in Vientiane, Team Thailand and the Thai community in the Lao PDR co-hosted a chanting and merit-making event in tribute to the late Most Venerable Maha Bounma Simmaphom, President of the Buddhist Fellowship Organisation of Lao PDR
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”