Understanding the role of the AMLO, as the Thai FIU, when receiving relevant information and intelligence about possible drug trafficking and money laundering.

Discussing cases where the AMLO was able to analyze and disseminate relevant financial risk information following the receipt of good and timely STRs/SARs from Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs).

Integrating best practices on how FIs and DNFBPs can effectively cooperate with AMLO to detect and disrupt cases of laundering the proceeds of drug trafficking