FATF Removed Thailand From “Financing of Terrorism” List

The Financial Action Task Force (FATF) has agreed to remove Thailand from its list of nations identified as Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) deficient. Justice Minister Police General Pracha Promnok indicated that Thailand is no longer on the FATF’s blacklist, given its progress in addressing the AML/CFT deficiencies. In addition, […]