Royal Thai Embassy, Ministry of Foreign Affairs of Lao PDR and ILSTA co-organising a Seminar on Anti-Money Laundering and Countering Financing Terrorism

Royal Thai Embassy, Ministry of Foreign Affairs of Lao PDR and ILSTA co-organising a Seminar on Anti-Money Laundering and Countering Financing Terrorism

วันที่นำเข้าข้อมูล 18 Jun 2024

วันที่ปรับปรุงข้อมูล 18 Jun 2024

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On 12-13 June 2024, Royal Thai Embassy in Vientiane, Ministry of Foreign Affairs of Lao PDR, and Institute for Legal Support and Legal Assistance (ILSTA), through trilateral partnership cooperation, co-organised a Seminar on the National Implementation of International Obligations in Relation to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) at Muong Thanh Hotel, Vientiane Capital, for 103 Lao officers from 15 different agencies responsible for AML/CFT. In the event, 8 Thai experts from the Office of Attorney-General, the Royal Thai Police and the Thailand’s Anti-Money Laundering Office shared their extensive knowledges and experiences with experts from Lao PDR and ILSTA, especially, Thailand’s best practices on AML/CFT which enabled Thailand  to be delisted from the grey list of the Financial Action Task Force (FATF) in 2013.

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