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Search Result for “Anti-Money Laundering Police”

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BUSINESS

Tobacco Authority of Thailand targets B1.2bn in export revenue

Business, Wichit Chantanusornsiri, Published on 14/02/2026

» The Tobacco Authority of Thailand aims to boost exports this year, aiming to raise its cigarette export revenue to 1.2 billion baht, up from 800 million baht in 2025.

BUSINESS

First 90 days: Corruption, debt are key

Business, Wichit Chantanusornsiri, Published on 30/01/2026

» Most political parties have pledged to fast-track efforts to address household debt and corruption as top priorities during their first 90 days in office.

THAILAND

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.

BUSINESS

Cabinet approves new top-up tax rules

News, Wichit Chantanusornsiri, Published on 31/12/2025

» The cabinet has approved in principle a set of decrees and regulations under the 2024 Top-Up Tax Act to specify detailed guidelines for the imposition and calculation of the tax, says Kulaya Tantitemit, director-general of the Revenue Department.

BUSINESS

Retail bond plan to kick off in 2026

Wichit Chantanusornsiri, Published on 16/12/2025

» The plan to issue monthly retail bonds to individual investors will proceed as scheduled despite the dissolution of parliament, as it was already incorporated into the Public Debt Management Plan for 2026.

BUSINESS

Nation urged to play to its strengths

Business, Wichit Chantanusornsiri, Published on 15/12/2025

» Thailand must recalibrate its strategic positioning to remain competitive in the evolving global landscape, concentrating only on sectors where it offers true strengths, rather than spreading its efforts across many industries as in the past through the 10-cluster policy, according to an economics analyst.

BUSINESS

New stimulus efforts target higher growth

Business, Wichit Chantanusornsiri, Published on 08/12/2025

» The government is preparing to promote year-end economic stimulus measures to encourage spending, aiming to lift fourth-quarter GDP growth above 1%.

BUSINESS

Ministry preps co-pay scheme's 2nd phase

Business, Wichit Chantanusornsiri, Published on 14/11/2025

» The Finance Ministry is preparing to allocate a budget for the second phase of the "Khon La Khrueng Plus" co-payment scheme.

THAILAND

Govt to establish data bureau to curb grey money flows

News, Wichit Chantanusornsiri, Published on 06/11/2025

» The government is to set up a data bureau to combat grey money flowing through cryptocurrency, money changers, and the gold market, Finance Minister Ekniti Nitithanprapas said.

BUSINESS

Fiscal Policy Office touts psychology behind co-pay scheme

Business, Wichit Chantanusornsiri, Published on 04/11/2025

» The "Khon La Khrueng Plus" co-payment scheme is considered one of the world's most effective consumption stimulus programmes, founded on the principles of behavioural economics, according to an analysis by the Fiscal Policy Office (FPO).