Showing 1 - 10 of 16
Depositors upset over ID requirement
News, Post Reporters, Published on 20/10/2022
» Commercial banks have been urged by the Anti-Money Laundering Office (Amlo) to ensure that a new requirement that people using cash deposit machines (CDMs) must verify their identity when making transactions does not leave customers out of pocket.
Cabinet approves Amlo's funds scrutiny draft regulation
Post Reporters, Published on 02/10/2019
» The cabinet has approved a draft regulation which would allow financial institutions to scrutinise their customers' sources of money, in a move to combat money-laundering and terrorist financing.
Amlo: Thailand facing international blacklist
Business, Post Reporters, Published on 11/02/2012
» Thai businesses could suffer enormous losses if Thailand fails to strengthen its legal and regulatory framework against money laundering, warned local financiers and regulators.
Trading in MORE resumes, hits new low
Post Reporters, Published on 21/11/2022
» The Stock Exchange of Thailand (SET) on Monday allowed resumed trading of More Return Plc (MORE) stock after the Anti-Money Laundering Office (ALMO) froze 34 accounts related to unusual transactions in the shares on Nov 10-11.
Amlo to investigate two brokers in MORE case
Business, Post Reporters, Published on 25/11/2022
» The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.
Stark faces 11,000 shareholder complaints
Post Reporters, Published on 06/07/2023
» About 11,000 individual shareholders through their representatives have joined the Securities and Exchange Commission (SEC) in filing complaints against Stark Corp Plc and its former executives for fraud related to falsified financial statements.
Keeping the scammers at bay
Business, Post Reporters, Published on 26/09/2022
» Authorities and regulators are stepping up efforts to prevent financial fraud, especially online scams, with measures ranging from plugging legal loopholes to the use of advanced technology.
Gambling with Thailand's future
Business, Post Reporters, Published on 13/08/2022
» Whether you support it or not, betting and gambling dens have been commonplace in much of Thailand for a long time, despite authorities' attempts to stamp it out.
Anticipating the road ahead
Business, Post Reporters, Published on 03/01/2022
» If 2021 proved a tough survival test for businesses, 2022 could be the right time to accelerate adaptive ability by capitalising on trends.
Looking back on the roller coaster ride that was 2018
Business, Post Reporters, Published on 27/12/2018
» As the year of the dog comes to a close, Bangkok Post's Business Section has selected the 10 most noteworthy business events of 2018.