Showing 1 - 5 of 5
PM to discuss inter-agency data bureau system
News, Wichit Chantanusornsiri, Published on 07/01/2026
» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.
Still room for regulators to intervene
Business, Wichit Chantanusornsiri, Published on 24/03/2025
» The draft Financial Hub bill does not confer absolute or exclusive authority over the supervision of financial transactions.
Amlo confiscates B25bn in property
Business, Wichit Chantanusornsiri, Published on 24/11/2018
» The Anti-Money Laundering Office (Amlo) is seizing 3,600 property assets worth a combined 25 billion baht, with some properties set to be transferred to the Treasury Department.
Digital asset trading faces 7% VAT levy
Business, Wichit Chantanusornsiri, Published on 15/03/2018
» Investors who make digital-asset-related trades will be liable for a 7% value-added tax (VAT), on top of the 15% withholding tax on capital gains and returns from such investments, when the new law is enforced.
Apisak says digital coins will remain legal
Business, Wichit Chantanusornsiri, Published on 08/02/2018
» The government will not ban cryptocurrency trading, says Finance Minister Apisak Tantivorawong, but a regulatory framework to govern digital currencies will become clearer within a month.