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Search Result for “Anti-Money Laundering Office”

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BUSINESS

Office eyes B40bn via infrastructure funds

Business, Wichit Chantanusornsiri, Published on 07/04/2026

» Several state-owned enterprises (SOEs) are expected to raise a combined 40 billion baht through infrastructure funds, helping to ease the government's public debt burden as such liabilities are not classified as public debt, says the chief of the State Enterprise Policy Office (Sepo).

BUSINESS

Rapid AI evolution collides with sophisticated scams

Business, Suchit Leesa-nguansuk, Published on 07/04/2026

» Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and pushing banks to strengthen real-time risk management and governance, says SAS Thailand, the local unit of a global data and artificial intelligence (AI) software company.

BUSINESS

Pundits warn of stagflation risk

Business, Nareerat Wiriyapong, Published on 07/04/2026

» Thailand faces a heightened risk of stagflation as elevated oil prices nudge up inflation, with the new government unlikely to launch large stimulus measures to prop up the subdued economy given high public debt levels, warn analysts.

BUSINESS

Oil refineries in the spotlight

Business, Yuthana Praiwan, Published on 04/04/2026

» A proposal for the government to intervene in oil refinery costs and profits was not included as one of the seven measures recently unveiled to ease the consumer impact of surging global crude oil prices.

BUSINESS

CRG allots B1.4bn for expansion

Business, Kuakul Mornkum, Published on 03/04/2026

» Central Restaurants Group Co Ltd (CRG), a subsidiary of SET-listed Central Plaza Hotel, plans to invest 1.4 billion baht this year for store expansion, renovations and back-office improvements.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

Capital markets to undergo reforms to boost activity

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» Thailand's capital market regulators are preparing to roll out a series of major reforms following this week's formation of a new government, aiming to revitalise market activity, attract new-economy businesses, and strengthen long-term investor confidence.

BUSINESS

Ekniti says fiscal position able to weather crisis

Business, Wichit Chantanusornsiri, Published on 02/04/2026

» The government's fiscal position remains strong and is sufficient to withstand shocks from an economic crisis, according to Finance Minister Ekniti Nitithanprapas.

BUSINESS

OR expands EV services amid oil price volatility

Business, Yuthana Praiwan, Published on 01/04/2026

» PTT Oil and Retail Business Plc (OR) is channeling funds into electric vehicle (EV) services to expand its electric mobility business amid rising concerns among motorists over volatile global oil prices.

BUSINESS

Private sector urges urgent economic action

Business, Lamonphet Apisitniran, Somhatai Mosika and Nareerat Wiriyapong, Published on 01/04/2026

» Business leaders have welcomed Prime Minister Anutin Charnvirakul's new cabinet, expressing hope for a more effective response to a range of economic challenges, from surging fuel prices to broader issues affecting the Thai economy.