ThailandThe Bank for International Settlements Innovation Hub and four central banks jointly published a report concerning the potential use of central bank digital currencies and distributed ledger technology for cheaper and safer cross-border payments and settlements.
The Asia/Pacific Group on Money Laundering issued its second follow-up report on Thailand, reviewing the country’s progress in remedying deficiencies in its anti-money laundering and counterterrorist financing regime since the first follow up report of September 2018.
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0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 4 | High : 0 |
| Largely Compliant : 27 | Substantial : 4 |
| Partially Compliant : 8 | Moderate : 4 |
| Non-Compliant : 1 | Low : 3 |
Thailand's technical compliance was re-rated in a July 26, 2021 follow-up report
| Rank : 33/141 |
| Score : 6.01/10 |
| Rank : 101/180 |
| Score : 36/100 |
| Rank : 17/133 |
| Score : 73/100 |