AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) â International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) ð
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
- 385,000-1,485,000 āļāļēāļ
- 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
āļāļĩāđāļĄāļē / Source: NYC Online Translation â Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
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 â 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 â 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 â policy â training â DD â monitoring â audit â ISO 37001 â cooperation/disclosure.
AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) takes 90-240 working days at 385,000-1,485,000 āļāļēāļ.
ISO 37001 â certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works â AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations) â International (OECD Anti-Bribery Convention 1997 + UNCAC 2005) ð
- 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.
- Risk + policy
Risk assessment + ABC policy + WB channel under OECD WGB peer review + UNCAC review mechanism + ISO 37001 ABMS + ISO 37002 whistleblower.
- 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 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 = âŽ1M AFA. NACC = 2à benefit + 10y prison.
Related services
Cross-service questions, answered by the NYC Legal team
509. How does an automated visa and work permit expiry monitoring system protect expats from overstay penalties?
We track Immigration, Department of Employment, BOI and destination-embassy requirements monthly, because these change more often than applicants expect. Standard turnaround is 1â3 business days for certified translation, plus 2â4 business days when MFA legalization is added; same-day closing is possible subject to queue. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
513. Is there an all-inclusive marriage registration package for a US citizen marrying a Thai national?
Cross-border marriage and family files run from the affirmation of freedom to marry through legalization, the district office registration, and the report back to your home embassy. 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.
347. Is there a rush service to obtain a Thai Police Clearance within 7 days for an urgent overseas job posting?
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. Standard turnaround is 1â3 business days for certified translation, plus 2â4 business days when MFA legalization is added; same-day closing is possible subject to queue. Tell us where the document will be used and you will get a plan and a price the same business day.
338. Is there a legal interpreter available for an expat executing a last will and testament in front of a lawyer?
For proceedings that go on the record we staff paired interpreters rotating every 20â30 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. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
586. What labor regulations govern shift work, overtime calculations, and night shift allowances for industrial plants?
Regional headquarters, IBC and industrial licence files move through several agencies at once, so we run them as a single plan with one named coordinator. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
261. What is the process of drafting a legal Affidavit for a foreigner by a Thai Notarial Services Attorney?
Electronic documents must be traceable to their source, so deliverables ship with an audit trail whenever the receiving party asks for one. 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.
409. Do you provide corporate tax planning consulting to avoid double taxation for multinational export companies?
Tax and land-registry documents carry terminology that cannot be paraphrased, so we work from Revenue Department and Land Department glossaries. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
473. Do you provide financial background checks on expats to give luxury property landlords peace of mind?
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 1â3 business days for certified translation, plus 2â4 business days when MFA legalization is added; same-day closing is possible subject to queue. Talk to the NYC Legal team on any business day â you get a working plan, not a generic price list.
424. How much are the legal fees for drafting a prenuptial agreement to protect assets before marrying a foreigner?
Certification tiers are separated up front â agency Certified True Translation, Notary Public seal, MFA consular legalization, and Apostille (in force for Thailand since 14 Nov 2024). 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.
495. Can an agency assist a foreigner in contacting Thai Social Security to claim their old-age pension benefits?
The VIP concierge track covers appointment booking, document pickup and delivery, and authorised representation wherever the law allows it. 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.