ระบบตรวจสอบรายชื่อ APS - Anti-Money Laundering Screening System
The AMLO Person Screening System (APS) is an Android application developed by the Anti-Money Laundering Office. It is a convenient tool for screening individuals who are at high risk of money laundering, as well as those who are designated by the office. This app is available for general users to search for designated individuals, and for reporting officers/supervisors to search for both types of individuals.
The APS is a free application that offers a user-friendly interface with easy-to-navigate functions. Its main features include a search function that allows users to look up individuals, a designated list of individuals who are subject to the office's supervision, and a reporting function that enables users to report suspicious activities. This application provides a valuable service for those who need to stay informed about designated individuals and potential money laundering risks.
