This is NOT an official government website. We are an independent resource providing information and assistance to travelers.

money laundering regulations

Showing 2 questions

This page displays all the results for the money laundering regulations tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with money laundering regulations. Explore the questions to find discussions and information relevant to this topic.
May 3, 2025
14 hours ago
Michael ******
ORIGINAL POSTER
Hello there, asking for advice regarding money transfers to the EU (Austria). I have been sending money to my daughter (just small amounts, less than EUR 800 every other month) via Western Union without any problems. Last Thursday they suddenly declined and asked me to fill in a document requiring the birth certificate of my daughter, my pension certificate and what not. I find that a bit too much, especially given the fact that they accept payments into Thailand without much ado. Anybody knows a way around or a better option to send money to the EU? My bank, Krungsri, is asking horrendous fees.
Jul 14, 2024
10 months ago
John ********
ORIGINAL POSTER
With the 60 day exempt entry coming this week (supposedly) does this mean there could be an ease of restricted bank account opening ? Thoughts 🙏
Previous page
Page 1 of 1
Next page