Bank of Thailand
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Asia-Pacific
Bank of Thailand Launches Sector-Wide Framework to Block Illicit Financial Transactions
Thailand’s central bank and 11 financial-sector associations have launched a cooperation framework focused on preventing illicit transactions, strengthening information sharing and improving financial-crime controls.
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Asia-Pacific
Thailand Introduces Cross-Bank Freezes for Money-Mule Accounts and Faster Victim Refunds
Thailand has introduced a coordinated framework allowing authorities and banks to suspend all accounts and transaction channels linked to identified money-mule account holders across the…
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