Showing 1 - 10 of 35
Ministry of Commerce unveils MOC Plus
Business, Phusadee Arunmas, Published on 12/12/2025
» The Ministry of Commerce has launched MOC Plus, a new initiative to enhance government services by leveraging artificial intelligence (AI) and cloud technologies.
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.
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
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.
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.
Ministries tackle nominees
News, Phusadee Arunmas, Published on 24/05/2025
» The Ministry of Commerce and the Ministry of Interior have signed a Memorandum of Understanding (MoU) to tackle the long-standing issue of foreign nationals using Thai nominees to acquire land unlawfully.
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.
Premier calls for farm price stability
Business, Phusadee Arunmas, Published on 08/05/2025
» Prime Minister Paetongtarn Shinawatra has directed all government agencies to implement measures to stabilise prices for agricultural products.
Probe into nominee cases lead to tightened conditions for accountants
Business, Phusadee Arunmas, Published on 29/04/2025
» The Department of Business Development (DBD) plans to announce new measures that will prevent individuals involved in nominee practices from becoming accountants.