AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) → China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) 🇨🇳
PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024 · CCDI + SPP + SAMR + Ministry of Public Security · Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent
- 385,000-1,485,000 บาท
- Starting Fee
- Transparent pricing
- 90-240 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 5
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) enforces via CCDI + SPP + SAMR + Ministry of Public Security — China Criminal Law §164 + AUCL §7 + SAMR 2024 enforces against MNCs + fines up to 10× + 10y imprisonment.
Anti-Corruption & Investigations Bar — former DOJ Fraud Section trial attorneys, ex-SFO investigators, ISO 37001 lead auditors, ACFE-certified forensic accountants, NACC-registered consultants.
China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) legal framework: PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024 — enforced by CCDI + SPP + SAMR + Ministry of Public Security · program Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent. China Criminal Law §164 + AUCL §7 + SAMR 2024 enforces against MNCs + fines up to 10× + 10y imprisonment.
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 บาท.
ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works — AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) → China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024) 🇨🇳
- Map PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024
Thresholds + extraterritoriality + CCDI + SPP + SAMR + Ministry of Public Security requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent.
- Training + DD
Role-based training + third-party DD + sanctions screen.
- Audit + certification
Internal audit + ISO 37001 + management review.
- Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in China (PRC Criminal Law §163-164 + SAMR Commercial Bribery 2024)?
PRC Criminal Law §163 §164 §385-393 + Anti-Unfair Competition Law §7 + SAMR Rules 2024
Enforcing authority?
CCDI + SPP + SAMR + Ministry of Public Security
Covered program?
Commercial bribery + government bribery + SAMR 2024 increased fines + Sinopec/Walmart precedent
Country notes?
China Criminal Law §164 + AUCL §7 + SAMR 2024 enforces against MNCs + fines up to 10× + 10y imprisonment.
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
Cross-service questions, answered by the NYC Legal team
567. How do tech companies register and protect domain names under Thai ccTLD (.th) registry rules?
Electronic documents must be traceable to their source, so deliverables ship with an audit trail whenever the receiving party asks for one. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
577. Can an agency assist with cross-border debt collection and legal notices for international suppliers?
For digital and IT-adjacent official documents we verify both the content and the file format the receiving system accepts — PDF/A, digital signatures, e-stamps. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
422. Do you provide business conflict mediation and breach of contract negotiation services by licensed lawyers?
Accounting, tax, property and estate work for foreign nationals is run jointly with our auditors and lawyers so the translated file and the filed file always match. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
258. Is there an agency providing certified true translation for resumes and SOPs for studying abroad?
We route each file to the right credential: NAATI for Australia, Ministry of Justice registered translators for Thai court work, and embassy sworn translators for European destinations. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Tell us where the document will be used and you will get a plan and a price the same business day.
564. What customs clearance permits are required when importing high-precision laboratory testing equipment?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.
383. Is there a turnkey package for foreign investors covering company setup, BOI, visas, and work permits?
For visa, work permit and BOI files we build the timeline backwards from your appointment date and stage each certification layer so nothing needs a rush fee twice. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.
292. Can I hire an English interpreter and get a land purchase agreement translated simultaneously?
For proceedings that go on the record we staff paired interpreters rotating every 20–30 minutes, per international conference practice. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
462. Can an agency handle online TM.30 residence reporting on behalf of landlords to prevent immigration fines?
We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. Indicative fees: certified translation THB 500–800 per page, consular legalization from THB 400 per stamp, Notary Public from THB 1,500 per signature — always quoted in full before we start. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
412. Can your lawyers draft bilingual employment agreements that comply with Thai labor protection laws?
Tax and land-registry documents carry terminology that cannot be paraphrased, so we work from Revenue Department and Land Department glossaries. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Tell us where the document will be used and you will get a plan and a price the same business day.
263. Is it possible to draft a bilingual power of attorney and get it notarized on the same day in Thailand?
The whole workflow runs online, so clients abroad do not need to fly back to Thailand to sign every page. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.