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
From tourists to residents, Thailand is quietly changing
PATTAYA. Thailand - Thailand has always been good at attracting people. For decades, visitors have come for the obvious reasons: climate, affordability, food, and...
Oasis Beats Pool Party at Avani Pattaya Resort 27 December
Ticket & Entry Packages
Entry Package
THB 550++
• no sunbed
• Includes: 1 drink
Ladies Entry Package: THB 800++
Includes: Entry + Sunbed + 1 drink (glass of...
Warng Warng Taiwanese Shabu: just 30 minutes drive from Pattaya
BANCHANG, Thailand - Warng Warng Original Taiwanese Shabu is a family-owned restaurant near Phala Beach, Ban Chang, a refreshing alternative to the familiar Pattaya...
Thailand’s rule of law stands still as the world moves on
BANGKOK, Thailand - On 17 December in Bangkok, a new report quietly confirmed what many people in Thailand already feel in their daily lives:...
Pattaya’s Soi Siam Country Club Road resurfacing nears completion with final manhole adjustments
PATTAYA, Thailand – Motorists passing through Phornprapanimit Road or Soi Siam Country Club in Pattaya may notice construction crews carefully cutting around manhole covers...