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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...

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