ask:thailand
Ask question
This is NOT an official government website. We are an independent resource providing information and assistance to travelers.

aml regulations

Showing 2 questions

This page displays all the results for the AML regulations tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with AML regulations. Explore the questions to find discussions and information relevant to this topic.
Pelle Eriksson
Pelle Eriksson★★★★★
Absolutely Bangkok's best service I highly...
recently on Facebook
Luca G.
Luca G.★★★★★
I used this agency for my DTV Visa...
recently on Google
Trusted Thai Visa Agent
OVER 100,000 EXPATS SERVED
#1 VISA AGENT IN THAILAND
What is causing delays in Wise money transfers to Thailand?
May 19, 2025
a year ago
Colin ********
ORIGINAL POSTER
Is anyone here have problems with wise transfers? In the past they've always arrived promptly, in 5-10 mins now one and a half days already? 😄
Wise TransfersThailand Banking SystemTransfer DelaysAML RegulationsBanking IssuesExpat Finance
36 comments
Why was my PayPal account blocked while living in Thailand?
Jan 18, 2022
4 years ago
Pascal ********
ORIGINAL POSTER
Sawadee khap

I live in Pattaya.

PAYPAL has just blocked my account, reason: violation of the use of Paypal. For my part I wonder what I could have done .... is anyone in the same situation as me? I've heard that people living in Thailand are facing same situation as me...

Thx for u r feedback
PayPal issuesThailandexpat financeaccount blockingvisa regulationsmoney transfer servicesAML regulationsWisecryptocurrencyPayoneerTransferWiseRevolut
56 comments
Page 1 of 1
Is 90-Day Reporting Part of the Amnesty Law and Can I Delay It After July 31st?
4 comments
6 years ago
What do Americans need to know about filing FBAR for foreign bank accounts?
26 comments
4 years ago
What are people's experiences with ALA Language School in Bangkok for an Ed visa to study Thai?
4 comments
4 years ago
Am I Eligible for the Proposed Visa Amnesty with a 6 Month METV?
2 comments
6 years ago
Does My Partner Need to Report His 90-Day Stay After Using Amnesty?
2 comments
6 years ago
What are the current guidelines if I test positive with an ATK but have mild or no symptoms?
15 comments
4 years ago
Will Staying on Amnesty Count for 2 Month Money Seasoning for Marriage Visa Extension?
2 comments
6 years ago
What are the changes in the Thai Police Order 138/2557 regarding proof of funds for visa extensions over 50, marriage, and children?
0 comments
7 years ago
What are the implications of new regulations on money transfers to and from Thailand?
15 comments
7 years ago
What are the options for expats regarding financial affidavits for dependent care in Thailand?
0 comments
7 years ago
What Types of Visas and Extensions are Covered by the Amnesty Program in Thailand?
66 comments
6 years ago
Are full account numbers required on statements for LTR Visa applicants in Thailand?
2 comments
3 years ago
Should I Extend My MTV or Wait for the Amnesty?
3 comments
6 years ago
What are the current requirements for obtaining a METV from Los Angeles?
0 comments
7 years ago
Do I need to do 90-day reporting while on amnesty with a non-O visa extension?
0 comments
6 years ago
What documents are required for an extension of stay at Phuket immigration after amnesty?
2 comments
6 years ago
Are ALQs (Alternative Local Quarantines) available in Chonburi for arrivals at Bangkok airport?
45 comments
5 years ago
Do I Still Need to File My 90-Day Report During the Amnesty Period?
4 comments
6 years ago
Why is it prohibited to mention visa agents in this expat group?
32 comments
2 years ago
What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?
3 comments
7 years ago
How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?
28 comments
3 years ago
Do I Need to Complete 90 Day Reporting If There Is an Amnesty?
9 comments
6 years ago
What should expats on amnesty in Thailand do as the deadline approaches?
1 comments
6 years ago
What should I do about my Thai visa during the blanket amnesty period?
91 comments
6 years ago
Why does my office want a year transaction detail statement when I apply for a next yearly retirement extension using the banked money method?
22 comments
2 years ago
Data protection policyTerms and conditionsDisclaimerPrivacy policyRefund policy
The ask:thailand community, consisting of multiple Q/A groups with over 100,000 members, powers this platform. It is not an official government resource. Our members actively contribute to this resource, and while we strive for accuracy, we cannot guarantee its complete reliability. Assistance to travelers is provided as a community service.