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anti money laundering office
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This page displays all the results for the Anti Money Laundering Office tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Anti Money Laundering Office. Explore the questions to find discussions and information relevant to this topic.
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Colin **********
ORIGINAL POSTERKBank sent there new T&C through some 30 pages, however, asked a AI chat to find a summary, part of which was interesting.
Banks and financial institutions are required to report to the Revenue Department if a customer’s accounts have 3,000 or more deposit/transfer transactions in a year, or 400 or more transactions totaling 2 million baht or more, to ensure tax compliance.
Large cash transactions (e.g., 2 million baht or more) must be reported to the Anti-Money Laundering Office (AMLO).
Banks and financial institutions are required to report to the Revenue Department if a customer’s accounts have 3,000 or more deposit/transfer transactions in a year, or 400 or more transactions totaling 2 million baht or more, to ensure tax compliance.
Large cash transactions (e.g., 2 million baht or more) must be reported to the Anti-Money Laundering Office (AMLO).
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