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Thailand and ADB seek regional cooperation in anti-money laundering and countering terrorist financing efforts.

Publication: M2 Presswire
Publication Date: 28-APR-06
Format: Online
Delivery: Immediate Online Access

Article Excerpt
M2 PRESSWIRE-28 April 2006-ADB: Thailand and ADB seek regional cooperation in anti-money laundering and countering terrorist financing efforts(C)1994-2006 M2 COMMUNICATIONS LTD

RDATE:27042006

BANGKOK, THAILAND - A two-day conference on Anti-Money Laundering and Combating Terrorist-Financing (ADB-CFT) in the Mekong region opened today in Bangkok.

The conference is being hosted by the Government of Thailand and ADB, with the Australian Federal Police, under a technical assistance from ADB to enhance International Cooperation in AML-CFT.

"Aside from discussing the legal and technical issues which are of course indispensable elements for an effective AML/CFT regime, we...

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