Anti-Money Laundering Certification
Chakri Chankana, Chairman of A&B General (UK) Limited, received a certificate in money-laundering reporting from the Association of Certified Anti-Money Laundering Specialists.
Over more than a decade, A&B Money has been recognised by global financial institutions and leading organisations — for service, stability and sustainability.
Chakri Chankana, Chairman of A&B General (UK) Limited, received a certificate in money-laundering reporting from the Association of Certified Anti-Money Laundering Specialists.
A&B General (UK) Limited was invited to join the AUKPI Group in 2015, recognised as a company that expanded its customer base rapidly, delivering money-transfer services back to Thailand efficiently and successfully.
Inspectors visited our office to check our operations and controls, ensuring every transaction is unrelated to money laundering. Our company earned the satisfaction and approval of HMRC.
Awards Intelligence presented us with the Best Money Transfer to Thailand award — reflecting our steadily growing customer base and transfer volume since 2009.
Our company was honored as the best money-transfer company from the United Kingdom to Thailand, offering transfers in many forms and through many channels.
Reaffirming our stability and success, we received our first Global 100 award from a group of associations and magazines covering financial-service providers worldwide — recognising A&B Money as an FX and remittance provider of international standard.
A&B Money — the Thai-owned money-transfer company standing with the Thai community in the UK for over 10 years — became the first Thai-owned banking service in the UK and the European Union.
A&B General (UK) Limited, an FX and remittance provider under the ABFX brand established in central London since 2009, is now a leader in the currency-exchange industry and in banking services first offered in early 2019.
Chakri Chankana, CEO of AB PLUS, was invited by Dusit Thani College, Thailand, to lecture on “Turn your Passion into Professional” — sharing with students the origins and inspiration behind reaching their dreams and success.
Chakri Chankana, CEO of AB PLUS, was honored by the Royal Thai Embassy in London as a representative Thai businessman, to lecture on “The inspiration by Royal Thai Embassy” — inspiring Thai people abroad toward their dreams and success.
AB PLUS was selected to be featured in the global finance publication World Economic Magazine, for its banking services and the ABFX application focused on Forex and international money transfer.