EXIM Thailand Organizes In-house Training on Anti-money Laundering and Combating the Financing of Terrorism for the Bank’s Operational Practices

Announcement date 24 April 2014
EXIM Thailand Organizes In-house Training on Anti-money Laundering and Combating the Financing of Terrorism for the Bank’s Operational Practices
Mr. Kanit Sukonthaman (right), President of Export-Import Bank of Thailand (EXIM Thailand), welcomed and presented a token of appreciation to Pol. Col. Dr. Seehanat Prayoonrat (left), Secretary-General of Anti-Money Laundering Office, who served as guest speaker in the in-house training program on anti-money laundering and combating the financing of terrorism (AML/CFT) at EXIM Thailand’s Head Office on April 21, 2014. The training was held to raise awareness of EXIM Thailand executives and staff on AML/CFT detection and reporting.
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