Anti-Money Laundering Office (Thailand)

Photo of the national headquarters of AMLO, Bangkok

Anti-Money Laundering Office, or AMLO, is the national government body to detect and fight money laundering in Thailand. The office has headquarters in north-central Bangkok and regional offices. It is an enforcement entity founded in 1999.

External links

• AMLO – official web page (English).
• HighBeam – AMLO claims investigation not part of its jurisdiction. , 28 July 2005.
• Bangkok Post – AMLO gets a badly needed boost, 20 August 2009.