Police and officials from various agencies raided the office of Kong Salak Plus Company today (Monday), searching for additional evidence against the online lottery platform, which sells government lottery tickets….
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Police and officials from various agencies raided the office of Kong Salak Plus Company today (Monday), searching for additional evidence against the online lottery platform, which sells government lottery tickets….
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The Thai Bankers Association (TBA) is set to hold talks with the Anti-Money Laundering Office (AMLO), seeking the postponement of the enforcement of a new rule, which will require everyone…
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The Bank of Thailand has defended new rules for cash deposits through automated cash deposit machines (CDMs), introduced by the Anti-Money Laundering Office (AMLO). Bank of Thailand’s Payment Systems Policy…
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