AMLO orders nationwide scrutiny of financial transactions by Politically Exposed Persons AMLO orders nationwide scrutiny of financial transactions by Politically Exposed Persons
SATURDAY, DECEMBER 06, 2025
Thailand’s Anti-Money Laundering Office issues a sweeping announcement identifying Politically Exposed Persons (PEPs) nationwide, requiring enhanced due diligence from financial institutions to strengthen anti-corruption and anti-money laundering safeguards.