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Sending GBP to UK from Thailand to son, Money Laundering Act, forms to fill.

John9
in UK & Europe Topics and Events

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Friend transfer just under 10k to UK to his son by Swift.  Next day Bank in Thailand asked him to fill extra form - he has yet to go to Bank next week. Presume this is normal money laundering check form as he transfered funds from his account in Thailand to his Sons account in England. Does any one know what do they ask and if passport copy of Thai Bank account holder and all bank details are also sent to UK ? All advice help will be appriciated. If any one had done this please give details. Thanks in advance.

Just sent GBP20000 from my Bangkok Bank Foreign Currency account to my UK bank. GBP 126 fees, yes THB 5536. Will take 3 days.

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