Thailand Approves New Anti-Money Laundering Laws
In a significant step toward strengthening its financial integrity, Thailand has approved two major legislative amendments to combat money laundering and align its legal framework with international standards. On February 25, 2025, Prime Minister Paetongtarn Shinawatra chaired a cabinet meeting where the Draft Act on Anti-Money Laundering (No.) B.E. …. and the Draft Act on … Continue reading Thailand Approves New Anti-Money Laundering Laws
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