Representatives of the Law and Regulation Committee, Thai General Insurance Association, attended the seminar “Sector-Specific Risk Assessment of Money Laundering, Terrorist Financing, and Proliferation of Weapons of Mass Destruction,” organized by the Thammasat University Research and Consultancy Institute (TU-RAC), aimed at compiling sector-specific risk assessment data to be accurate, up-to-date, and consistent with current circumstances, as well as to serve as a guide for developing sector-specific supervisory plans, to help reduce risks related to money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Professor Dr. Anat Leemakdej served as project lead, on 19 December 2025 at the Prince Palace Hotel, Bangkok.
Seminar on Sector-Specific Risk Assessment of Money Laundering, Terrorist Financing, and Proliferation of Weapons of Mass Destruction
