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

From Belief to Luxury: How Spiritual Jewelry is Transforming the Global Gems and Jewelry Industry

From Belief to Luxury: How Spiritual Jewelry is Transforming the Global Gems and Jewelry Industry

Discover how Spiritual Jewelry is reshaping the global luxury market—where faith meets fashion, and Thai artisans hold the key to redefining “Spiritual Luxury.”

EXIM BANK Launch 3.99% Credit Support for Thai Exporters

EXIM BANK Launch 3.99% Credit Support for Thai Exporters

TGJTA participated in a strategic discussion with EXIM BANK to support Thai exporters with a special 3.99% credit facility, enhancing liquidity and resilience amid Middle East tensions. Register now for support.

From Jewelry Designer to a New-Generation Jewelry Entrepreneur

From Jewelry Designer to a New-Generation Jewelry Entrepreneur

Learn the path to becoming a modern jewelry entrepreneur, from finding inspiration and designing jewelry, to mastering sketching techniques, choosing the right Jewelry CAD software, and implementing transparent online marketing strategies.

© 2021 TGJTA All Rights Reserved.