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Thailand: wire transfers exceeding 50,000 baht required to have information about the origin of the funds

In August of 2019, in a move to tackle money-laundering and other illegal financial activities. The Thai cabinet approved a draft regulation that allows Thai financial institutions to check their customers’ sources of money. This is known as the Anti-Money Laundering Office (Amlo). The draft contains a set of improved criteria to examine the information […]

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