Thailand’s Anti-Money Laundering Office announced that Wissanu Krea-ngam, the country’s Deputy Prime Minister, chaired a virtual meeting with the Steering Committee for Anti-Money Laundering and Counter-Terrorism Financing concerning the country’s strategy for combating such crimes.
Thailand’s Anti-Money Laundering Office issued a series of temporary asset freeze and seizure orders against individuals and an entity under investigation for committing money laundering.
US officials support adding Malta to global gray list, U.S. investigators track suspicious cryptocurrency payments, and more, in the midweek roundup.
European FIUs lack staff and equipment, Danske Bank faces hundreds of millions of additional dollars in AML outlays, and more, in the weekly roundup.
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|Compliant : 3||High : 0|
|Largely Compliant : 24||Substantial : 4|
|Partially Compliant : 12||Moderate : 4|
|Non-Compliant : 1||Low : 3|
Thailand's technical compliance was re-rated in a Sept. 5, 2018 follow-up report
|Rank : 33/141|
|Score : 6.01/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 17/133|
|Score : 73/100|