Logo
TH | EN

Thai Gem and Jewelry Traders Association (TGJTA) has organized a seminar about the law on the prevention and suppression of money laundering with The Anti-Money Laundering Office (AMLO) and a pivotal role in coordinating ML/TF Risk Assessment and Case Management for Reporting Entities System (AMRAC) that Members should be required to have knowledge, understanding, and the ability to continue acting properly by AMLO Office representatives.

   

 

   

  

    

    

Related Post

Tax Benefits for Thailand’s Gem and Jewelry Industry | Import Duty Exemption & VAT 0%

Tax Benefits for Thailand’s Gem and Jewelry Industry | Import Duty Exemption & VAT 0%

Comprehensive overview of tax Benefits for members of the Thai Gem and Jewelry Traders Association, including import duty exemptions, VAT 0% privileges, and personal income tax exemptions to enhance global competitiveness.

Empowering Thai Gemstone Entrepreneurs for the Global Arena

Empowering Thai Gemstone Entrepreneurs for the Global Arena

A Comprehensive Guide to HS Codes, Export Documentation, and International Standards

ESG in the Gemstone Industry: 3 Pillars for Sustainable Growth

ESG in the Gemstone Industry: 3 Pillars for Sustainable Growth

Explore how the Thai gemstone industry is driving ESG through transparent sourcing, environmental care, and labor welfare to create long-term value for business and society.

© 2021 TGJTA All Rights Reserved.