01732cas a2200241 a 4500 AALejournalIMF009709 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451969429 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2007. 1 online resource (308 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are established. The AMLA criminalizes money laundering by reference to eight predicate offenses and establishes the Anti-Money Laundering Office (AMLO) as Thailand's financial intelligence unit. It imposes some customer due diligence obligations on a wide range of financial institutions (FIs) and requires these FIs to report transactions to the AMLO. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2007/376 Full text available on IMF http://elibrary.imf.org/view/journals/002/2007/376/002.2007.issue-376-en.xml IMF e-Library