Questions related to AUSTRAC

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This page displays all the results for the AUSTRAC tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with AUSTRAC. Explore the questions to find discussions and information relevant to this topic.

What are the implications of new regulations on money transfers to and from Thailand?

Oct 1, 2019

5 years ago

Roger ********

ORIGINAL POSTER

[members only]

money transfers Thailand regulations AUSTRAC Money laundering laws visa requirements international banking expat finances

15 comments

Page 1 of 1

What are the best alternatives to Transferwise for international money transfers from Australia?

36 comments

5 years ago

How can I obtain an Australian police check in Thailand for charity work and is it acceptable to receiving organizations?

4 comments

2 years ago

What are the experiences with transferring money from Kasikorn Bank in Thailand to Australia?

48 comments

4 years ago

Are transfers from Australian superannuation to Thailand bank accounts tax-free due to reciprocal tax agreements?

5 comments

2 months ago

Can Australian citizens use funds from a superannuation account when applying for a DTV in Thailand?

6 comments

2 months ago

What are the best methods to transfer money from Australia to a bank account in Thailand?

22 comments

3 months ago

Can an Australian citizen lose their tax residency when living overseas, such as in Thailand?

75 comments

2 months ago

What are the best practices for opening a joint bank account between an Australian citizen and a Thai citizen in Thailand?

35 comments

5 months ago

Can non-Australians apply for a METV in different Australian cities?

11 comments

6 years ago

What do I need to know about applying for the non-immigrant O-A Visa as an Australian citizen?

20 comments

a year ago

How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?

0 comments

5 years ago

What is considered proof of residential address in Australia for the STV application?

2 comments

3 years ago

What are the best options for transferring AUD to THB, besides Wise?

35 comments

a year ago

How is the 65K transfer coded in a Kasikorn bank account for visa requirements?

11 comments

5 years ago

Why can't you apply for the Australian TR visa online, and are there plans for a change?

2 comments

3 years ago

What is the current status of the Australian Embassy or Consulate in issuing Statutory Declarations as proof of income?

0 comments

6 years ago

What is the 'Personal Data Form' or 'Form A' required by the Royal Thai Embassy in Canberra for visa applications?

4 comments

7 years ago

What are the best options for financial agents to help with banking in Thailand for a 60/90 day TR visa holder?

15 comments

a year ago

What does the TransferWise option for complying with Thailand immigration requirements actually mean?

136 comments

5 years ago

What should I do if my Thai visa application is being rejected due to recent changes in police check requirements and account statement issues?

86 comments

5 years ago

What are the visa and tax implications for Australian non-residents living and working in Thailand?

16 comments

7 years ago

What are the current methods for transferring money from the U.S. to Thailand after changes in ACH transfers?

53 comments

5 years ago

Is Wise a reliable service for transferring money from Australia to Thailand?

31 comments

6 months ago

What are the implications of transferring money to Thailand labeled as 'Long Stay'?

0 comments

5 years ago

Has anyone from Australia successfully applied for the Special Tourist Visa (STV) to Thailand?

37 comments

4 years ago

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