Dear Peangpanor, thanks for your email.
We appreciate that the target time is tight, therefore in light of your email below for the purpose of this analysis do not complete Section A of the Questionnaire (Outgoing payments). Accordingly, please principally focus on Sections B (Incoming payments) in particular questions B1 and B5 and Section C (General). On Section B, the emphasis should be given to identifying any regulatory consent or reporting requirements that may apply to the transfer of “statutory” payments e.g. income tax and social security) into Thailand, please note a large degree of analysis is not required.
In answering the Questionnaire there is no need to address wider regulatory issues (notably data privacy and money laundering), which we understand are already covered by Western Union’s wider compliance procedures.
With this reduction in the scope of work please can you stick within the budget of 1,000 euros. Your assistance in this matter is much appreciated. Please let me know if you are able to work within this budget and deadline
Regards
Ed