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
PM orders extra relief for southern border businesses after petrol station bombings
BANGKOK, Thailand – Prime Minister Anutin Charnvirakul has ordered urgent consideration of additional measures to ease the burden on businesses in Thailand’s southern border...
PM Anutin rushes to southern border after overnight bomb attacks on PTT stations
BANGKOK, Thailand – Prime Minister Anutin Charnvirakul made an emergency late-night visit to Thailand’s southern border provinces on January 13 after a series of...
Government sets 2026 preparations in motion for Royal Cremation Ceremony of Queen Sirikit The...
BANGKOK, Thailand – Deputy Prime Minister Sophon Zaram has chaired the first meeting of 2026 of the Ceremonial Committee for the Royal Cremation Ceremony...
NACC overhauls ITA system amid public doubts over corruption oversight
BANGKOK, Thailand – A public relations subcommittee of the National Anti-Corruption Commission (NACC) has advanced efforts to build public understanding and confidence in the...
PM orders legal action after crane collapse kills 28 in train disaster
PHANG-NGA, Thailand – Thai Prime Minister Anutin Charnvirakul called for strict legal action after a construction crane collapsed onto a passenger train on Wednesday,...