Tag: FATF
Thailand feels the pinch with threat of blacklist looming
BANGKOK, Oct 7 - Thai Justice Minister Pracha Promnok admitted today that Thailand needs to urgently issue two pieces of legislation to combat...
Cabinet has green lighted Anti-Money Laundering and Counter-Terrorism Financing draft bills
KANCHANABURI, 20 May 2012 - The cabinet has approved an economic and infrastructural development plan in the western part of Thailand to gain...
Thailand being named to money-laundering blacklist will affect investor confidence
The international money-laundering watchdog’s decision on blacklisting Thailand will inevitably affect foreign investors’ confidence. Worawan Tharapoom, president of the...
Thailand named to money-laundering blacklist will affect investor confidence
BANGKOK, Feb 17 -- The international money-laundering watchdog’s decision on blacklisting Thailand will inevitably affect foreign investors' confidence. Worawan...
AMLO to present case on blacklisting of Thailand to FATF
BANGKOK, 18 February 2012 - Thailand's anti-money laundering office will, next week, explain to the public about the blacklisting of the country by...
BoT worries possible blacklisting of Thailand by FATF may affect financial...
BANGKOK, 16 February 2012 - The central bank is worried that an international anti-money laundering agency's possible blacklisting of Thailand may hit the...
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When I was an education adviser back in The Old Country, I was often asked to attend school concerts. One day, I had a...
Celebrate Diwali in Pattaya 8-10 November 2024
PATTAYA, Thailand - Get ready for Pattaya's biggest Diwali celebration! Join us for the Festival of Lights featuring spectacular Indian cultural performances, traditional dances,...
Festive Spirit on Pattaya Walking Street – Tourist police heighten security for Halloween festivities
PATTAYA, Thailand - Tourist police, led by Pol. Col. Man Rotthong, to step up security measures for the Halloween celebration, also known as "Ghost...
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Must Read: In spite of the pandemic, one Pattaya travel agent is still standing
Pattaya to construct 2-meter water tunnel to address flooding issues
PATTAYA, Thailand – Pattaya City officials have announced plans to construct a 2-meter water tunnel to tackle chronic flooding on the eastern side of...