Number of Non-Profit Organizations (NPOs) Participating in AML/CFT/CPF Training

Number of non-profit organizations (NPOs) participating in AML/CFT/CPF training 1. Non-profit organization means a juristic person or a person with a legal agreement, or an organization whose main activity is raising and using funds for charitable, religious, cultural, educational, social, or fraternal purposes, or specific purposes or for good governance, without including all non-profit organizations. 2. Thai non-profit organization means an organization established as a private juristic person with the purpose of operating and assisting agencies or the public in various aspects such as charity, religion, culture, education, and society. 3. Foreign non-profit organization means: (1) A foreign non-profit organization that has been granted a license to establish a branch office in Thailand, or a non-profit organization that has been granted a license to establish a regional office. (2) A foreign private organization that enters Thailand to carry out assistance activities for both agencies and the public, with a Memorandum of Understanding (MoU) signed between the Thai government and the foreign non-profit organization providing assistance under an international cooperation plan. Its main activities include religion, education, social welfare, health, housing, sports, and others. 4. Association means the establishment of an association to carry out any continuous joint activities that are not for profit or income sharing. It must have bylaws and be registered under the provisions of the Civil and Commercial Code or other laws. 5. Foundation means property specifically allocated for public charitable, religious, artistic, scientific, literary, educational, or other public benefit purposes, without aiming to

Agency:

moe

Licence:

License not specified

Category:

ข้อมูลสาธารณะ

Geographic coverage:

ประเทศ

Update frequency:

ปี

Years covered:

2017–2023

Source portal:

data_go_th

Updated:

22/07/2024

English title machine-translated from the Thai original

States annual, but the record has not been updated for 789 days (2 cycles)

The same record appears 1 more times on: gdcatalog — counted once here