View source for FATF

Financial Action Task Force (FATF) of Thailand

= Articles =

{|border=1
|-
|Date||Source||Title||Tags
|-
|20251024||aljazeera.com||[https://www.aljazeera.com/news/2025/10/24/four-african-countries-taken-off-global-money-laundering-grey-list Four African countries taken off global money-laundering ‘grey list’ / South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force’s financial crimes list.]||[[FATF]]
|-
|20130411||bangkokpost.com||[http://www.bangkokpost.com/news/local/345054/amlo-tracks-billions-in-terrorist-funding-to-deep-south Illicit South cash targeted - Amlo suspects money used to fund terrorism]||[[TERRORISM]] / [[MONEY LAUNDERING]] / [[AMLO]] / [[PRAYOONRAT, SEEHANAT]] / [[FATF]]
|-
|}

[[Category:GO]] [[Category:TH]]