泰國反洗錢辦公室 (AMLO) 發布了針對五類企業的新客戶盡職調查指南，以澄清《客戶盡職調查部級條例》中的建議做法。 類別為數位資產業務、支付服務提供者、匯款代理業務、保險業務、在證券和交易法下的投資或資金流動交易中擔任顧問、寶石和黃金貿、 汽車貿易、房地產經紀和代理商。
THAILAND: AMLO issues customer due diligence guidelines
Thailand's Anti-Money Laundering Office (AMLO) has issued new guidelines on customer due diligence for five categories of businesses, to clarify the recommended practices under the Ministerial Regulation on Customer Due Diligence. The categories are digital asset businesses; payment service providers; money transfer agent businesses; insurance businesses; and acting as an advisor in transactions regarding investment or the movement of funds under the securities and exchange law; trading of precious stones and gold; trading of cars; real estate brokerages and agencies.
Source:
Baker McKenzie