Published: Mar 03, 2022
The Bank of Thailand (BOT) on Wednesday asked PayPal (Thailand) to extend its international money transfer service period for small online sellers until its identity verification system is completed.
Published: Oct 01, 2019
Deputy Government Spokesman Rachada Dhnadirek said the Cabinet has approved a draft bill proposed by the Anti-Money Laundering Office (AMLO) to inspect electronic transactions exceeding Bt50,000, in a move to combat money laundering and financing of terrorists.
Published: Mar 12, 2019
The Anti-Money Laundering Office (AMLO) has temporarily confiscated 43 assets worth Bt40.9 million belonging to Lao drug convict Xaysana Keopimpa, according to an order published on Tuesday on the agency’s website.