expat financial regulation

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This page displays all the results for the Expat Financial Regulation tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Expat Financial Regulation. Explore the questions to find discussions and information relevant to this topic.
Aug 25, 2020
4 years ago
Roger ********
ORIGINAL POSTER
Of passing interest perhaps. The Thai widow of an old mate has been recieving a widows pension for some years. No problems. First of this month, it fails to appear. Long story short, seems a new Thai law kicked in on Aug 1 requiring that money being transferred into Thailand identifies the sender. She now has to say, who is sending the money. Would have been easier if the Thai authorities had let anyone know.
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