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
Floods cause 12.3 billion baht economic damage with Bangkok and Chonburi hit hardest
BANGKOK, Thailand – Thailand’s University of the Thai Chamber of Commerce estimates that flooding from September 25-29 will cause about 12.283 billion baht in...
Koh Larn boats resume as Pattaya sea trips operate under weather watch
PATTAYA, Thailand – Boat services from Pattaya’s Bali Hai Pier to Koh Larn and other nearby islands were operating on September 28, allowing tourists...
Pattaya malls, banks and services stay open despite continuing rain
PATTAYA, Thailand – Major shopping centers in Pattaya, including Central Pattaya, remained open as normal on September 28, continuing to provide services and facilities...
German Dental combines quality care, modern technology and multilingual service in Pattaya
PATTAYA, Thailand – For visitors and residents considering dental treatment in Thailand, German Dental offers an established combination of professional dental care, its own...
Pattaya stays wet as monsoon rain returns to Jomtien
PATTAYA, Thailand – The monsoon continued to keep Pattaya and Jomtien wet on Monday, September 28, with rain returning around midday and thunder heard...