Showing 1-10 of 15 results
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Anti-money laundering assurances urged
Business, Somruedi Banchongduang, Published on 17/02/2012
» Business leaders are again asking the government to accelerate anti-money laundering legislation to boost confidence among the international Financial Action Task Force on Money Laundering (FATF) and keep Thailand's risk level on the watch list (WL).
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BoT looks for cash deposit solutions
Business, Somruedi Banchongduang, Published on 28/10/2022
» The Bank of Thailand intends to find solutions to make cash deposit machines (CDMs) more convenient, following new regulations from the Anti-Money Laundering Office (Amlo) on their use.
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Follow-through urged on money laundering law
Business, Somruedi Banchongduang, Published on 09/07/2013
» Business leaders have asked the state to accelerate amendment of the subordinate laws regarding anti-terrorism in order to free Thailand from the watch list of the global Financial Action Task Force (FATF) in the next two years.
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Cardless deposits banned at kiosks
Business, Somruedi Banchongduang, Published on 19/10/2022
» Depositors will only be able to use plastic cards at cash deposit machines (CDMs) under the Anti-Money Laundering Office's (Amlo) new regulations.
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LH Bank to look for outsider
Business, Somruedi Banchongduang, Published on 31/05/2017
» Land and Houses Bank (LH Bank) and its parent LH Financial Group Plc (LHFG) are seeking an outsider to succeed Anant Asavabhokin, who recently resigned as chairman after being issued with a Department of Special Investigation (DSI) summons over alleged money laundering.
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BoT warns against any use of THT stablecoin
Business, Somruedi Banchongduang, Published on 18/03/2021
» The Bank of Thailand is warning people to refrain from participating in any activities involving Thai Baht Digital (THT), as there are no legal assurances or protection with it and users could be at risk of cybertheft or money laundering.
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BoT issues warning on cybercrime
Business, Somruedi Banchongduang, Published on 19/01/2023
» The Bank of Thailand has warned banks and consumers to keep up their guard against an elevated risk of financial cybercrime.
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BoT mulls stablecoins to pay for goods, services
Business, Somruedi Banchongduang, Published on 25/01/2022
» The Bank of Thailand (BoT) is considering promoting the use of stablecoins to pay for goods and services, specifically in some use cases, which will be useful for financial innovation.
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BoT concern over use of digital assets to make payments
Business, Somruedi Banchongduang, Published on 08/12/2021
» The Bank of Thailand is concerned about the use of digital assets to pay for goods and services because of their price volatility.
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BoT paves path for legal stablecoin
Business, Somruedi Banchongduang, Published on 20/03/2021
» The Bank of Thailand is open to legal digital currencies and plans to issue a consultation paper on stablecoins within the first half of this year.
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