Thailand Business Lawyer » thai aml laws http://www.thailand-business-law-center.com/thailand-business-lawyer Company Law Experts Since 1997 Fri, 22 Nov 2019 09:26:06 +0000 en-US hourly 1 https://wordpress.org/?v=4.2.38 Amendment to Anti-Money Laundering Law http://www.thailand-business-law-center.com/thailand-business-lawyer/amendment-to-anti-money-laundering-law/ http://www.thailand-business-law-center.com/thailand-business-lawyer/amendment-to-anti-money-laundering-law/#comments Thu, 22 Oct 2015 10:31:23 +0000 http://www.thailand-business-law-center.com/thailand-business-lawyer/?p=518

Thailand’s Anti-Money Laundering Act (the “AML Act”) has been strengthened as of 9th October 2015.

The amendment changes the law to be in line with the current anti-money laundering situation and to conform to international standards and increase enforcement.

Key changes include additional predicate offenses, expanded scope of money laundering offenses and onboarding policy and customer due diligence.

Read more at Global Compliance News.

Business lawyers in Bangkok Chaninat and Leeds understand that starting a business in Thailand or opening a new branch in the Kingdom can be a daunting task. We have decades of experience helping foreigners start successful businesses in Thailand.

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