FATF removing Thailand from blacklist | Bangkok Post: news

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Thailand being taken off FATF list of terrorism loopholes

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The global intergovernmental Financial Action Task Force (FATF) has agreed to remove Thailand from its "grey list" following the passage of two bills to amend the Anti-Money Laundering Act and the Anti-Terrorism Act. 

Anti-Money Laundering Office (Amlo) secretary-general Sihanart Prayoonrat announced the decision on Wednesday.

The FATF earlier agreed to upgrade Thailand's status from "dark grey'' to "grey''.

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