ระบบตรวจสอบรายชื่อ (APS)

The AMLO Person Screening System (APS) is a convenient application for checking the names of persons at high risk of money laundering and the names of designated persons. which is operated under the AMLO office and can be used To search for a list of names of people who can be assigned For those with reporting duties Regulatory units can be searched for both types.