This is NOT an official government website. We are an independent resource providing information and assistance to travelers.

money laundering laws

Showing 3 questions

This page displays all the results for the money laundering laws tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with money laundering laws. Explore the questions to find discussions and information relevant to this topic.
Feb 20, 2025
2 days ago
Rhys ******
ORIGINAL POSTER
Question here for the DTV holders currently residing in Thailand longer than 180 days per year therefore becoming liable for Thai income tax returns. Does anyone here have any experience dealing with a local agent that understands the situation and double tax treaties? I’m a full time online freelancer earning %100 of my income from Australian clients and pay Australian income taxes and GST. Any experience from others or recommendations for a local agent would be appreciated as we are intending to stay for 1 full year leaving the country only a few times between those 180 day periods for some other travel. From what I understand you’re only taxed on what is remitted into Thailand however it seems largely a grey area.
Dec 7, 2021
3 years ago
Joe *********
ORIGINAL POSTER
I have been reading about not being able to send more than 50KTHB to Bangkok bank due to money laundering laws... HOW does one get 800KTHB into an account to apply for retirement. Will a wire transfer from a fidelity or schwab account have the same restriction? I am currently OUTSIDE Thailand.
Previous page
Page 1 of 1
Next page