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Search Result for “anti-money laundering”

Showing 1 - 10 of 484

BUSINESS

Cabinet focuses on illicit tour operators

Business, Wichit Chantanusornsiri, Published on 18/03/2026

» The cabinet has instructed the Tourism and Sports Ministry to accelerate efforts to tackle the use of nominees in tourism businesses, including so-called "zero-dollar tours", as they affect the country's tourism industry.

BUSINESS

Government moves to rev up fiscal 2026 spending

Business, Wichit Chantanusornsiri, Published on 17/03/2026

» As disbursement of the investment budget in the first five months of fiscal 2026 remains below target, caretaker finance minister Ekniti Nitithanprapas has instructed all ministries to prepare monthly disbursement plans to accelerate spending and ensure they meet their targets.

BUSINESS

Fake Thai exports face fresh crackdown

Business, Wichit Chantanusornsiri, Published on 06/03/2026

» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.

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%.