Showing 1 - 4 of 4
Money-laundering law still falls short
News, King-oua Laohong, Published on 25/02/2013
» The Financial Action Task Force (FATF) has demanded Thailand improve the draft amendment of its anti-money laundering law and issue a new "Know Your Customer" law requiring banks to gather and verify customer information.
Thailand off terror-funding list
News, King-oua Laohong, Published on 24/02/2013
» The Financial Action Task Force (FATF) has agreed to remove Thailand from its list of high-risk countries for financial transactions, the Anti-Money Laundering Office says.
FATF approves risk list upgrade
King-oua Laohong, Published on 23/02/2013
» The Financial Action Task Force (FATF) has agreed to remove Thailand from its list of high-risk countries for financial transactions, the Anti-Money Laundering Office (Amlo) says.
Amlo tips FATF risk list removal
News, King-oua Laohong, Published on 19/01/2013
» The Anti-Money Laundering Office (Amlo) believes Thailand will be removed from an international list of high-risk countries for financial transactions next month.