Showing 1 - 10 of 113
Mule bank account crackdown launched
Business, Phusadee Arunmas, Published on 25/11/2025
» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.
Private sector launches anti-corruption drive
Business, Phusadee Arunmas, Published on 19/11/2025
» The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB) has established a working group called "Zero Corruption: JSCCIB and Friends Won't Tolerate It" to declare the Thai private sector's opposition to all forms of corruption.
Big firms targeted in illegal nominee use
Business, Phusadee Arunmas, Published on 16/10/2025
» The Department of Business Development (DBD) is adjusting its work procedures for its nominee crackdown, focusing on large businesses and proposing a new committee chaired by the deputy prime minister.
Inflation falls for sixth month in a row
Business, Phusadee Arunmas, Published on 07/10/2025
» Thailand's headline consumer price index fell for a sixth consecutive month in September, declining by 0.72% year-on-year, but the country has yet to encounter a recession, says the Commerce Ministry.
Souvenir sellers demand import curbs
Business, Phusadee Arunmas, Published on 16/09/2025
» Souvenir shop operators in the area of Bangkok surrounding Wat Phra Chetuphon Vimolmangklararm, better known as Wat Pho, are calling on the government to take action to boost consumer spending and address the issue of cheap, substandard imports.
New system to help screen nominee businesses
Business, Phusadee Arunmas, Published on 18/06/2025
» The Commerce Ministry is developing the Intelligence Business Analytics System (Ibas) to effectively screen and identify nominee businesses, with the system expected to be operational in August.
CPF offerings in the limelight
Business, Phusadee Arunmas, Published on 28/05/2025
» Charoen Pokphand Foods Plc (CPF) is showcasing a wide range of food innovations designed for modern lifestyles at THAIFEX-Anuga Asia 2025.
Ministry steps up nominee probe
Business, Phusadee Arunmas, Published on 22/05/2025
» The Commerce Ministry is accelerating its investigation into nominee businesses while aiming to finalise revisions to the 1999 Anti-Money Laundering Act within three months.
Thai officials revise nominee inspection strategy
Business, Phusadee Arunmas, Published on 24/04/2025
» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.
Money laundering regulation revised
Business, Phusadee Arunmas, Published on 09/04/2025
» The Department of Business Development (DBD) and the Anti-Money Laundering Office (Amlo) have amended the Anti-Money Laundering Act of 1999, which empowers authorities to seize and freeze assets linked to both Thai and foreign individuals engaged in nominee businesses and unauthorised foreign operations.