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Amlo widens scope of politically exposed persons
Mongkol Bangprapa, Published on 06/12/2025
» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.
Guru's Weekly Buzz for Feb 10-16
Guru, Guru writers, Published on 10/02/2023
» Guru By Bangkok Post's pick of the most exciting products, activities, art exhibitions, shows, food and hotel deals.