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AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) → International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) 🌐

OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 · OECD WGB + UNODC + ISO + IAF · OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower

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 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) falls under OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 — authority OECD WGB + UNODC + ISO + IAF · program OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower.

Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.

International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) legal framework: OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021 — enforced by OECD WGB + UNODC + ISO + IAF · program OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower. OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.

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—.

ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.

Coverage

Anti-Bribery & Corruption (ABC) Compliance Program
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
FCPA Investigation & Voluntary Self-Disclosure
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
Sapin II (Loi Sapin II 2016) — French Anti-Corruption
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
NACC Thailand Sec 123/5 — Corporate Liability
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
ISO 37001 ABMS Certification
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
Third-Party Anti-Corruption Due Diligence (Agent · Distributor · JV)
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
Deferred Prosecution Agreement (DPA · NPA · CJIP) negotiation
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
Internal Investigation + Forensic Accounting + Legal Privilege
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)
Independent Compliance Monitor (DOJ/SEC/SFO/AFA)
🌐 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)

How it works

  1. 1

    Map OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021

    Thresholds + extraterritoriality + OECD WGB + UNODC + ISO + IAF requirements.

  2. 2

    Risk + policy

    Risk assessment + ABC policy + WB channel under OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower.

  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 International (OECD Anti-Bribery Convention 1997 + UNCAC 2005)?

OECD Anti-Bribery Convention 1997 + UNCAC 2005 + UNGC Principle 10 + ISO 37001:2016 + ISO 37002:2021

Enforcing authority?

OECD WGB + UNODC + ISO + IAF

Covered program?

OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower

Country notes?

OECD 44 states + UNCAC 190 parties + ISO 37001 globally recognized + used in BOI/PTT/Big-4 tenders.

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)