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Posted

Has anyone had their ATM money transfer from an American bank blocked because of the recent FATF Feb 2012 blacklisting of Thailand as a

high-risk and non-cooperative jurisdiction?

Posted

No problemo here. My Hawaii debit card works just fine. Some knowledgeable people hold that all of this TATF stuff is just a smoke screen behind which Uncle Sam does his best to tinker with sovereign banking systems.

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