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(1) A promulgation of “The Policy on Anti Money Laundering and Combating the Financing of Terrorism,”
which the companies have to comply by August 21, 2012.
(2) A promulgation of the Guideline on Know Your Customer (KYC) and Customer Due Diligence Process
In 2013, the Anti Money Laundering Office (AMLO) issued a Ministerial Regulation Prescribing Rules and

Procedures for Customer Due Diligence B.E. 2556 and a Prime Minister Office Notification on Customer Identification
for Financial Institutions and Businesses and Professions under Section 16 B.E. 2556 which were publicized in the
Government Gazette, dated July 17, 2013, and became in effect immediately after the publishing date. The
Association had compared the rules and procedures prescribed by the Regulation dated June 8, 2011 and the
Regulation dated July 17, 2013 and disseminated the information to the member companies. Latest, the AMLO had
issued 9 new Notifications, publicized in the Government Gazette, dated November 8, 2013, which were in effect
after the publishing date.

สมาคมประกันวินาศภัยไทย | Thai General Insurance Association 121