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
DTV Digital Nomad Visa: A new opportunity for remote workers in Thailand
PATTAYA, Thailand - Did you know that Thailand now offers a Digital Nomad Visa (DTV)? This new visa presents an exciting opportunity for digital...
A Vocal Extravaganza: The Heavenly Voice Singers return to Ben’s Theater
PATTAYA, Thailand - Vocal concerts are always popular events at Ben’s Theater, attracting capacity audiences. The most recent one, entitled A Vocal Extravaganza was...
Pattaya known for petty theft, scams, violence associated with alcohol but not a hotspot...
PATTAYA, Thailand - Pattaya, a popular tourist destination in Thailand known for its vibrant nightlife, beaches, and cultural offerings, does not have a significant...
Rising concerns over beachside thefts by transgender individuals offering services in Pattaya
PATTAYA, Thailand – Wearing expensive items while walking through the streets or along the beaches of Pattaya can make one stand out, but it...
Rescue volunteers hold nighttime training for new recruits to test mental strength and teamwork
PATTAYA, Thailand – At the Mab Fak Thong Cemetery in Huay Yai, East Pattaya, the Sattahip Sawang Rojanatham Foundation, led by Narong Boonbanjerdsri, the...