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Search Result for “politically exposed persons”

Showing 1 - 10 of 26

BUSINESS

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.

BUSINESS

Thai nominees crackdown targets 27,000 juristic persons

Phusadee Arunmas, Published on 24/11/2024

» The Department of Business Development (DBD) plans to probe 27,000 juristic persons next year as part of its crackdown on the use of Thai nominees by foreign businesses.

BUSINESS

Top-earning businesses revealed

Business, Phusadee Arunmas, Published on 16/07/2024

» The Department of Business Development has revealed the top 10 types of businesses with the highest level of income in 2023.

BUSINESS

DUP/Index drops to a 7-month low in May

Business, Phusadee Arunmas, Published on 14/06/2024

» The consumer confidence index (CCI) reached its lowest point in seven months in May, with the decline attributed to political uncertainty, a slow rate of economic recovery, higher living costs, and mounting geopolitical tensions, according to a survey carried out by the University of the Thai Chamber of Commerce (UTCC).

BUSINESS

Franchise businesses set to be upgraded

Business, Phusadee Arunmas, Published on 27/02/2024

» The Commerce Ministry looks set to upgrade franchise business operators, accelerate the establishment of franchise business standards to enhance their capabilities, and build up networks with both domestic and international investors to expand the market and generate economic value.

BUSINESS

Debt aid measures are implemented

Business, Phusadee Arunmas, Published on 03/01/2024

» The debt suspension and relief programme for small and medium-sized enterprises (SMEs) has kicked off as part of the government's commitment to address the problem.

PROPERTY

Recovery of condos, office buildings reflected in new data

Business, Phusadee Arunmas, Published on 31/10/2023

» Juristic person businesses overseeing condo and office buildings are thriving, driven by the country's recovering economic, tourism and real estate growth, according to Commerce Ministry data.

THAILAND

PM readying 'NY gifts' to boost spending

News, Phusadee Arunmas, Published on 07/12/2022

» Prime Minister Prayut Chan-o-cha on Tuesday confirmed which "New Year gifts", including shopping and tourism stimulus schemes, would be submitted to the cabinet after he returns from an official trip to Europe in Brussels next week.

THAILAND

Suchart aims at wage hikes from October

News, Phusadee Arunmas, Published on 10/08/2022

» Labour Minister Suchart Chomklin said yesterday he wanted an increase in the daily minimum wage of 5-8% from Oct 1 instead of early next year as intended, but denied that trying to bring the pay rise forward was politically motivated.

BUSINESS

Foreign biz rules to ease

News, Phusadee Arunmas, Published on 06/12/2021

» A rule requiring foreign nationals to secure permission before conducting half a dozen types of businesses could soon be lifted, says a source at the Commerce Ministry.