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
Pattaya Retirees: Lucas Vanlaar
“Between a rock and a hard place”
PATTAYA, Thailand - At 76, Australian retiree Luke Vanlaar (born in Holland) has been settled in Jomtien just...
Stranded dolphin prompts urgent rescue efforts off Sattahip coast
SATTAHIP, Thailand - A sea rescue team mobilized to investigate the waters near Koh Phra Island, adjacent to the pier of the Sattahip Naval...
Mystical Naga tree bestows fortune on east Pattaya devotees
PATTAYA, Thailand - In a quiet corner of Soi Khao Talo, Tum Yum Work Shop Restaurant has become an unexpected attraction after the discovery...
Durian prices surge amidst high demand from Chinese market
PATTAYA, Thailand - Durian lovers in Thailand face disappointment as the price of the “king of fruits” skyrockets this year, driven by fierce competition...
International students lauded at ASEAN Education Center graduation ceremony in Pattaya
PATTAYA, Thailand - The HHN Learning Center, in collaboration with the ASEAN Education Center, held its annual graduation ceremony for the academic year 2023...