Home /About Exim Thailand / Corporate Governance / Corporate Governance / AML/CFT/WMD AML/CFT/WMD Programme With awareness of the importance of Financial Institution Role in the economic sector and the raising of crimes using banking industry to conceal or transform the illegal assets seem to be derived from the legal source, we adhere to comply with the laws, regulations, rules, working standard relating to the operation of Financial Institution especially the Anti-Money Laundering, Combating the Financing of Terrorism and The Proliferation of Weapons of Mass Destruction (AML/CFT/WMD) including USA Patriot Act sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001. Furthermore, we have improved our internal procedures to comply with the Thai laws and International Standard (including KYC, CDD measures) and fulfilled the documents for indicating our physical presence. As mentioned above, this section is created for providing the compliance documents of Export – Import Bank of Thailand to Correspondent Banks. Documents of Registration No. Document Attachment 1 Export – Import Bank of Thailand Act 1993 (B.E. 2536) 2 Export – Import Bank of Thailand Act (No.2) 1999 (B.E. 2542) 3 Export – Import Bank of Thailand Act (No.3) 2018 (B.E. 2561) Documents related to the operation of Anti-Money Laundering and Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destructions (AML/CFT/WMD) No. Document Attachment 1 Export - Import Bank of Thailand Policy on Anti-Money Laundering and Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction (AML/CFT/WMD) 2 General Information 3 The Wolfsberg AML Questionnaire 4 The Statement of Anti-Money Laundering and Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destructions of Export-Import Bank of Thailand) 5 The USA Patriot Act Certification