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
Little Guangzhou in Rayong faces legal and ecological crossroads over data centre investments
PATTAYA, Thailand - Located at the strategic heart of Thailand’s Eastern Economic Corridor (EEC), Pluak Daeng district in Rayong is undergoing a profound structural...
Annie Strode Shares Practical Steps for Aging with Vitality at PCEC
PATTAYA, Thailand - Annie Strode encouraged members and guests of the Pattaya City Expats Club (PCEC) to take a proactive approach to healthy aging during...
French father and two sons found alive after drifting at sea overnight off Koh...
SURAT THANI, Thailand – A French father and his two young sons were found alive after spending the night stranded at sea following a...
Indian tourist reunited with phone after leaving it in Bolt car
BANGKOK, Thailand – An Indian tourist was reunited with a mobile phone after accidentally leaving it in a Bolt car while travelling to Don...
Chinese tourist gets new flight after Trip.com cancellation error at Don Mueang
BANGKOK, Thailand – A Chinese tourist received help from Don Mueang Tourist Police after a cancelled flight booked through Trip.com left the traveller unable...