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 School 11 honours retiring educators and embraces Scouting-inspired education
PATTAYA, Thailand – Pattaya City School 11 (Pattaya Demonstration Secondary School) celebrated the dedication of retiring educators and showcased student creativity through special activities...
Classical Connections: Roads Not Taken
You might recall the short, poignant narrative poem, The Road Not Taken by the American poet Robert Frost. It was first published in the...
Two big nights at Ka Ri Ki Sportsbar: Halloween Party on 31 October and...
PATTAYA, Thailand – Mao and Ning, the team behind Ka Ri Ki Sportsbar & Restaurant near Mabprachan Lake, invite everyone to two evenings of...
Royal Cliff hosts AssetWise Junior and MT700 Masters tennis tournaments in Oct-Nov
PATTAYA, Thailand - As the year draws to a close, Pattaya prepares for an exciting season of international tennis. This October and November, Royal...
90s Rock, Halloween Shock at Dicey Reilly’s Pattaya 31 October
Halloween is getting a ’90s rock makeover at Dicey Reilly’s, Avani Pattaya Resort, as the popular venue turns up the volume for a night...