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
Tourism’s new compass: why meaning, community, and human connection are now leading the way
BANGKOK, Thailand - Tourism has entered an age of restless reinvention. Across the global industry, from UN Tourism to the World Travel & Tourism Council (WTTC) and international networks...
Französischer Wohltätigkeitsleiter besucht HHN Foundation – zehnjährige Unterstützung für thailändische Kinder setzt sich fort
PATTAYA, Thailand – Les Amis de L’Ophelinate de Pattaya, eine seit vielen Jahren engagierte französische Wohltätigkeitsorganisation, hat diese Woche erneut ihre langfristige Unterstützung für...
Foreign tourist found dead in Pattaya Beach incident
PATTAYA, Thailand – Pattaya City officials and police from Pattaya City Station responded to reports of a foreign man found drowned near the entrance...
Pattaya tightens city regulations following fireworks festival vendor complaints
PATTAYA, Thailand – Deputy Mayor Wuthisak Rermkijakarn chaired a meeting with the Pattaya City Administration Division to evaluate progress on prior directives and address...
Pattaya’s traffic has hit a breaking point
PATTAYA, Thailand – Spend enough time behind the wheel in Pattaya and you eventually confront a blunt truth: this city does not run on...