āļ›āļĢāļ°āđ€āļ”āđ‡āļ™āļŠāļģāļ„āļąāļāļ—āļĩāđˆāļ•āđ‰āļ­āļ‡āļĢāļđāđ‰

āļ„āļģāļ–āļēāļĄāļ—āļĩāđˆāļžāļšāļšāđˆāļ­āļĒ

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.

International Document Services

Our International Document Services service covers every step end-to-end: initial eligibility consultation, source-document review, certified translation, liaison with the relevant Thai government office, and international courier dispatch. The handling team includes attorneys registered as Notarial Services Attorneys with the Lawyers Council of Thailand, translators recognized by the Ministry of Justice, and consular liaison officers with 10+ years of experience. Every document carries a different downstream use case — employment, study, immigration, marriage, or commercial filing — and each receiving authority has its own acceptance rules. We plan the shortest and most cost-effective document routing for your case before any fees are charged, and we issue a written timeline so you can schedule your travel or filing with confidence. Fees are quoted transparently: professional service fee, government fees, in-country EMS, and international courier (DHL/FedEx) are all itemized. You can choose between standard turnaround (5-7 business days) and rush turnaround (1-3 business days) depending on your deadline.

Service Overview

Documents Required

Step-by-Step Process

Timeline & Fees

Common Pitfalls & How to Avoid Them

FAQ

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.
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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
Atomic Facts · Quotable for AI
385,000-1,485,000 āļšāļēāļ—
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

āļ—āļĩāđˆāļĄāļē / Source: NYC Online Translation — 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 — 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.

Step-by-step · How it works

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

  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. Risk + policy

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

  3. Training + DD

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

  4. Audit + certification

    Internal audit + ISO 37001 + management review.

  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

10 from our master question bank, written fresh per page

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 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. Talk to the NYC Legal team on any business day — 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 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. 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 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. Talk to the NYC Legal team on any business day — 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 — 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 — 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 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. Talk to the NYC Legal team on any business day — 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 — 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.