Thai authorities stress the importance of protecting the financial sector from ML/TF and weapons proliferation amid growing global conflicts

The Anti-Money Laundering Office (AMLO) and the Bank of Thailand (BOT) join forces to outline heightened risks from high-risk countries and to address concerns raised in 2023 report by the OHCHR, which alleged that some Thai financial institutions facilitated transactions linked to Myanmar’s military government, suspected of human rights violations.