Invitation to attend the seminar on “Anti-Money Laundering Law which Jeweler must know and follow”
Invitation to attend the seminar on “Anti-Money Laundering Law which Jeweler must know and follow”
The Thai Gem and Jewelry Traders Association (TGJTA) have scheduled to hold the seminar on “Anti-Money Laundering Law which Jeweler must know and follow” speaks by Anti-Money Laundering speaker. The objectives of this seminar are to understand and implement following the law on anti-money laundering, prevention of financial support for terrorism and proliferation of weapons of mass destruction. Moreover, TGJTA also organized a workshop for the members who need to reports follow section 16(2).
TGJTA would like to invite you to attend the seminar on Thursday, February 13, 2020 at 13.30-16.30 hrs. at TGJTA’s seminar room, 52nd floor, Jewelry Trade Center Building.
For interested members, please do reply form online at https://bit.ly/2O2Zam2 or scan QR code below within Wednesday February 5, 2020. However, TGJTA reserves the right to 2 persons per 1 company only with free of charge.
