Thailand International Cooperation Agency, Ministry of Foreign Affairs of the Kingdom of Thailand, in collaboration with the Chilean International Cooperation Agency (AGCI) and the Embassy of the Republic of Chile in Bangkok organized the "Workshop on Designated Non-Financial Business or Profession (DNFBP) Regulation and Supervision" for ASEAN Member States during 24 – 26 January 2018 at Century Park Hotel, Bangkok.

          This workshop is the first collaboration under Thailand - Chile - ASEAN trilateral cooperation. There were approximately 40 participants including senior professional level of financial intelligence units from ASEAN Member States as well as experts from Chile's Financial Analysis (UAF), Anti - Money Laundering Office of Thailand, and the Asia/Pacific Group on Money Laundering (APG).

          This trilateral training course is the result of Thailand and Chile’s shared interest in committing themselves to the support and assistance of developing nations within the Southeast Asian community. It will be a valuable contribution to the improvement of existing regulations and governments which aim to tackle illicit practices that finance terrorism.