Terrorism Financing Prevention and Suppression Act (2012)

Section 2. Declaration of Policy. – It is the policy of the State to protect life, liberty, and property from acts of terrorism and to condemn terrorism and those who support and finance it and to recognize it as inimical and dangerous to national security and the...

Terrorist Financing Suppression Act of 2011

SEC. 2. Declaration of Policy – It is a declared policy of the Stale to protect life, liberty, and property from acts of terrorism and to condemn terrorists and those who provide support in any manner, financial or otherwise, to terrorists as inimical and...

Anti-Money Laundering Act, No. 2, B.E. 2551 (2008)

Whereas it is aware that this Act contains certain provisions in relation to the restriction of rights and liberties of persons, in respect of which section 29, in conjunction with section 41 and section 43 of the Constitution of the Kingdom of Thailand so permit...

Law Amending the Control of Money Laundering Law (2004)

The Union of Myanmar The State Peace and Development Council The Law Amending the Control of Money Laundering Law (The State Peace and Development Council Law No. 8/2004) The 5th Waning Day of Thadingyut, 1366 M.E. (2nd November, 2004) The State Peace and Development...
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