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...
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Oasis Beats Vol.3 at Avani Pattaya Resort 28 February 2026
Get ready to soak up the rhythm as Oasis Beats Vol.3 Pool Party takes over the poolside at Avani Pattaya Resort for an afternoon...
Warng Warng Taiwanese Shabu: just 30 minutes drive from Pattaya
BANCHANG, Thailand - Warng Warng Original Taiwanese Shabu is a family-owned restaurant near Phala Beach, Ban Chang, a refreshing alternative to the familiar Pattaya...
Thailand’s post-election government amid unresolved economic challenges
BANGKOK, Thailand - The general election held on 8 February 2026 was not merely a political milestone for Thailand. In the eyes of foreign...
Chonburi Governor inspects suspected chemical lab linked to Chinese nationals in Pattaya
PATTAYA, Thailand – The Governor of Chonburi led an on-site inspection of a suspected chemical laboratory operated by Chinese nationals in Banglamung District on...
Thai–German couple first to register marriage in Pattaya as Valentine’s Day celebrations draw crowds
PATTAYA, Thailand – Valentine’s Day celebrations at the Banglamung District Office in Pattaya were filled with warmth and excitement on February 14, as more...