FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “anti-money laundering act”

Showing 1 - 10 of 712

BUSINESS

Thailand targets major investment reform

Business, Wichit Chantanusornsiri, Published on 11/04/2026

» Finance Minister Ekniti Nitithanprapas has recently stated that the current energy crisis could be Thailand's last opportunity to restructure its economy and ensure long-term survival.

BUSINESS

Analyst urges united front on hardships

Business, Wichit Chantanusornsiri, Published on 06/04/2026

» Dealing with crises is not the responsibility of an individual or the government alone -- it requires a collective effort as new crises often arise before existing ones have been fully resolved, says an analyst from Thailand Development Research Institute (TDRI).

BUSINESS

Thailand mulls windfall tax on oil refineries

Business, Wichit Chantanusornsiri, Published on 28/03/2026

» The Fiscal Policy Office (FPO) has acknowledged it is studying the feasibility of introducing a windfall tax on refinery businesses in Thailand.

BUSINESS

Co-pay scheme, emergency projects to get B300bn

Business, Wichit Chantanusornsiri, Published on 26/03/2026

» Roughly 300 billion baht in investment expenditure is expected to be available for transfer to the central budget to support the "Khon La Khrueng" co-payment scheme and urgent government emergency projects.

BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.

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

Omnibus law sought to unlock investment

Business, Wichit Chantanusornsiri, Published on 25/02/2026

» The government is preparing to introduce an omnibus law to remove investment bottlenecks, with the hope of attracting 900 billion baht in actual investment this year from projects that have applied for investment promotion with the Board of Investment (BoI).

BUSINESS

Foreign investment applications rise 46% in January

Wichit Chantanusornsiri, Published on 19/02/2026

» Foreign investment applications under the Foreign Business Act were robust in January, with a total investment value of 33.8 billion baht, up 46% year-on-year, driven mainly by investors from China, Japan and Singapore.