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More businesses to report dealings
The Cabinet yesterday approved more types of businesses required to report their dealings to the Anti-Money Laundering Office.
Published on September 19, 2007
The new categories on the proposed watch-list include investment consultants, jewellery traders, used car and motorcycle dealers, property developers, non-bank companies for personal loans and credit cards, and antiques dealers.
Besides filing transactions, proprietors are required to keep records for five years. Offenders face a fine of up to Bt300,000.
The Nation.
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