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
Unlock EEC Opportunities: BCCT Dinner with Dr. Chula Sukmanop
PATTAYA, Thailand - Join us for a BCCT Eastern Economic Corridor (EEC) Dinner featuring a keynote address by Dr. Chula Sukmanop, Secretary-General of the...
Pattaya tax lawyer: pensioners’ worries and overseas transmitted income
PATTAYA, Thailand - Having talked to many retired expats over the past year or so, I know that their biggest worry is whether they...
Pattaya students forced to study outside classrooms due to power outage caused by theft
PATTAYA, Thailand - Students at Pattaya City School 7 (Ban Nong Phang Kae) are facing severe disruptions in their education after a thief cut...
Indian man arrested for firing blank gun into the air in Pattaya; claims unaware...
PATTAYA, Thailand - Pattaya police apprehended a 36-year-old Indian man, Mr. Sunil Bhandari, after he was seen firing a blank gun into the air...
American Bike & Car Meet’ in Sattahip brings together bikers and car enthusiasts
SATTAHIP, Thailand - The Bikers Café in Sattahip, Chonburi, hosted the American Bike & Car Meet, a major annual event for motorcycle and car...