According to the Anti Money Laundering Act B.E. 2542 (1999), there are 3 kinds of financial transactions that financial institutions have the legal obligation to report to the Anti Money Laundering Office (AMLO), namely 1) cash transaction reports, 2) properties transaction reports and 3) suspicious transaction reports.

(iii) Reporting of suspicious transactions?

Reporting of suspicious and or unusual transactions

In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

Indicators to report transactions relating to terrorist financing to the Unusual Transaction Reporting Centre (the FIU) have been adopted.

These requirements are contained within the FTR Act.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are reviewed and evaluated.

Obligate entities to report suspicious transactions related not only to money laundering, but also related to the financing of terrorism

international transaction log (2005)

Any such STR s are to be submitted the Bank Supervision Division but so far, no Casino has submitted any such reports.

Reported transactions are analysed with automatic searching tools and individually.

The legal system in the Netherlands reportedly provided for adequate supervision of financial institutions, as well as those involved in financial transactions, such as notaries, lawyers and car dealers, and required them to report unusual financial transactions.

Transaction report

This requirement is set out in section 15 of the FTR Act.

7. Adoption of the report of the Commission to the Trade and Development Board.

In addition, the exercise of due diligence with customers and financial transactions, as well as established procedures to report suspicious transactions, are also important.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are revised and evaluated.

The Board further authorized the Rapporteur to complete the final report as appropriate and to prepare the report of the Trade and Development Board to the General Assembly.

The calculation formula of the aforesaid average trading price is the average trading price of the company s stocks over the 20 trading days prior to the day of the public announcement total trading amount of the company s stocks over the 20 trading days prior to the day of the public announcement total trading volume of the company s stocks over the 20 trading days prior to the day of the public announcement.

Adoption of the report of the Working Party to the Trade and Development Board

Adoption of the report of the Commission to the

AMLO has received some suspicious transaction reports from financial institutions.

Adoption of the report of the Working Party to the Trade and Development Board.

The agenda was thus as follows

At the same meeting, the Working Party authorized the Vice Chairperson cum Rapporteur to finalize the report on its session.

6. Adoption of the report of the Working Party to the Trade and Development Board. GE.96 52313

7. Adoption of the report of the Commission to the Trade and Development Board

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

In Australia, alternative remittance dealers fall within the definition of cash dealers' under the FTR Act, and are therefore subject to the same requirements as financial institutions, including in their reporting obligations to AUSTRAC.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

Article 27 The Company shall present brief disclosure of related transactions happened during the reporting period.

Annual report of the administrator of the

Adoption of the report of the Working Party to the Trade and Development Board

This section should include an indication of the types of institutions informed and the methods used.

Include future transaction when using Schedule Forecast

Include scheduled transactions when using Schedule Forecast

The legislation provides legal protection for cash dealers who file suspect transaction reports and makes it an offence to alert the parties concerned.

Report of the administrator of the international transaction log under the Kyoto Protocol

Adoption of the report of the Conference of the Parties serving as the meeting of the Parties to the Kyoto Protocol on its first session Closure of the session.

Item 9 Adoption of the report of the Commission to the Trade and Development Board

Item 6 Adoption of the report of the Working Party to the Trade and Development Board

Item 7 Adoption of the report of the Commission to the Trade and Development Board.

c) Becomes clear to the person submitting the report that the proposed or concluded transaction obviously does not follow an economic or regular objective

Article 78 The Company shall make brief disclosure of related transactions happened during the reporting period.

The Central Bank has received 9 suspicious transaction reports on money laundering activities.