FATF
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Financial Action Task Force (FATF) of Thailand
Articles
| Date | Source | Title | Tags |
| 20251024 | aljazeera.com | 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 | Illicit South cash targeted - Amlo suspects money used to fund terrorism | TERRORISM / MONEY LAUNDERING / AMLO / PRAYOONRAT, SEEHANAT / FATF |
