List of High-Risk Countries per FATF Statement
https://www.amlo.go.th/index.php/th/2016-05-04-04-48-38/risk-countrie
- Agency:
- amlo
- Licence:
- License not specified
- Category:
- ข้อมูลสาธารณะ
- Geographic coverage:
- ประเทศ
- Update frequency:
- ไตรมาส
- Source portal:
- data_go_th
- Updated:
- 04/06/2023
English title machine-translated from the Thai original
States quarterly, but the record has not been updated for 1198 days (13 cycles)
Data files (1)
This dataset carries no explicit licence, so we link to the publisher’s file rather than redistributing a copy. Check the terms of use with the publishing agency.
- URLรายชื่อประเทศที่มีความเสี่ยงสูงตามแถลงการณ์ของ FATF
(ข้อมูล ณ กุมภาพันธ์ 2564)
View at source →
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