EXIM Thailand Arranges AML/CFT Regulations Talk

Announcement date 28 July 2016
EXIM Thailand Arranges AML/CFT Regulations Talk
Mr. Manas Jamveha (center), Chairman of Export-Import Bank of Thailand (EXIM Thailand), recently welcomed Dr. Seehanat Prayoonrat (third right), Advisor to the Anti-Money Laundering Office, who served as guest speaker on the topic of “Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations” in a roundtable meeting with EXIM Thailand’s board of directors and top management to promote the Bank’s compliance with relevant laws at EXIM Thailand’s Head Office on July 28, 2016.
Related documents