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AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) → ASEAN Anti-Corruption Cooperation + SEA-PAC 🌏

ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws · SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) · SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review

From 385,000-1,485,000 āļšāļēāļ—90-240 working days
083-249-4999 Chat on LINE

AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) for ASEAN Anti-Corruption Cooperation + SEA-PAC falls under ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws — authority SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) · program SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review.

Credentials: ISO 37001 Lead Auditor (BSI), CCEP-I (SCCE), CFE (ACFE), former DOJ FCPA Unit, former SFO Case Controller, NACC certified trainer.

ASEAN Anti-Corruption Cooperation + SEA-PAC legal framework: ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws — enforced by SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) · program SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review. ASEAN cooperates via SEA-PAC + MLAT 2004 + Indonesia KPK + Malaysia MACC + Philippines Ombudsman.

Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.

AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) takes 90-240 working days at 385,000-1,485,000 āļšāļēāļ—.

UKBA §7 — adequate-procedures defense succeeded for 14 firms + 3 SFO DPAs negotiated.

Coverage

Anti-Bribery & Corruption (ABC) Compliance Program
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
FCPA Investigation & Voluntary Self-Disclosure
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
Sapin II (Loi Sapin II 2016) — French Anti-Corruption
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
NACC Thailand Sec 123/5 — Corporate Liability
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
ISO 37001 ABMS Certification
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
Third-Party Anti-Corruption Due Diligence (Agent · Distributor · JV)
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
Deferred Prosecution Agreement (DPA · NPA · CJIP) negotiation
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
Internal Investigation + Forensic Accounting + Legal Privilege
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC
Independent Compliance Monitor (DOJ/SEC/SFO/AFA)
🌏 ASEAN Anti-Corruption Cooperation + SEA-PAC

How it works

  1. 1

    Map ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws

    Thresholds + extraterritoriality + SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) requirements.

  2. 2

    Risk + policy

    Risk assessment + ABC policy + WB channel under SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review.

  3. 3

    Training + DD

    Role-based training + third-party DD + sanctions screen.

  4. 4

    Audit + certification

    Internal audit + ISO 37001 + management review.

  5. 5

    Cooperation + disclosure

    Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.

Frequently asked questions

Which law in ASEAN Anti-Corruption Cooperation + SEA-PAC?

ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws

Enforcing authority?

SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU)

Covered program?

SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review

Country notes?

ASEAN cooperates via SEA-PAC + MLAT 2004 + Indonesia KPK + Malaysia MACC + Philippines Ombudsman.

Timeline?

90-240 working days.

Extraterritorial reach?

FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.

Penalties?

FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = ₮1M AFA. NACC = 2× benefit + 10y prison.

Related services

Back to AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) All jurisdictions ðŸ‡đ🇭 Thailand (NACC + Organic Act 2018 Sec 123/5) 🇚ðŸ‡ļ USA (FCPA 1977 + DOJ CEP 2023) 🇎🇧 United Kingdom (UK Bribery Act 2010 §7) ðŸ‡Ŧ🇷 France (Sapin II 2016 + AFA + CJIP)