Thailand withdrawn from money laundering list
Thailand withdrawn from money laundering list
Thailand has been removed from a list by the Financial Action Task Force (FATF) of countries that needed improvements to meet global standards on anti-money laundering (AML) and counter-terrorist financing (CFT). Secretary-General of the Anti-Money ...
Thailand has been removed from a list by the Financial Action Task Force (FATF) of countries that needed improvements to meet global standards on anti-money laundering (AML) and counter-terrorist financing (CFT). Secretary-General of the Anti-Money ...