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...
Latest Stories
Barry Kenyon: A Voice, a Bridge, and a Quiet Mentor
A 60 days remembrance
Today marks sixty days since Barry Kenyon left us. On the evening of October 18, Barry was fatally injured in a...
Youth voices take the lead in national Safeguard Kids short film contest
PATTAYA, Thailand – A powerful stand against child sexual abuse took centre stage on Monday, December 15, 2025, as the Safeguard Kids Foundation, in...
Cars or motorbikes in Pattaya safety, speed, and the price of getting around
PATTAYA, Thailand – Among Pattaya’s long-term visitors and expat community, one statement is repeated with increasing certainty: a cheap car is safer than a...
Pattaya City warns against using suspended Waterfront Condominium as paid parking area
PATTAYA, Thailand – Pattaya City has issued an urgent warning after a video circulating on social media showed individuals directing vehicles into the Waterfront...
Pattaya bustles as cruise ship ‘Westerdam’ brings over 2,500 visitors to the city
PATTAYA, Thailand – Pattaya came alive in the early hours of Wednesday, December 17, as the Vista-class cruise ship Westerdam, operated by Holland America...