Thailand’s Anti-Money Laundering Office highlighted a meeting with an international nonprofit organization as well law enforcement agencies centered on combating wildlife trafficking.
The Bank of Thailand warned against the use of digital assets as a meant of payment for goods and services.
U.S. officials weigh sanctioning Roman Abramovich, Societe Generale blocks payment from Abramovich-controlled U.K. firm, and more, in the midweek roundup.
U.S. senators seek sanctions on Russian gold, U.K. lawmakers advance economic-crime bill, and more, in the midweek roundup.
0 Items Found
|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|