BANGKOK, February 9 (TNA) - Thailand's government and commercial banks have joined forces in countering money laundering resorted to support transnational terrorist gangs.

Jakarta, Jan 21 (Antara) - The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center (PPATK) to prevent money laundering in the city

BANGKOK, June 25 (TNA) - The Paris-based Financial Action Task Force on Money Laundering (FATF) has already removed Thailand from its list of countries with money-laundering risks.

BANGKOK, June 8 (TNA) - Thailand's tourist police have arrested an American man who is wanted by police in his home country on fraud and money laundering charges.

BANGKOK, April 11 (TNA) - Thailand has enforced new anti-money laundering laws to convince the Paris-based Financial Action Task Force (FATF) to remove the country from the FATF's list of countries

BANGKOK, December 25 (TNA) - Thailand's Anti-Money Laundering Office (AMLO) is educating people and journalists about the new Anti-Money Laundering Act and the new Counter-Terrorism Financing Act,

NARATHIWAT, March 10 (TNA) - Security authorities have seized assets, totally worth 100 million baht, from alleged two members of a transnational drug network in Thailand’s southernmost Narathiwat

The Thai Ministry of Commerce said today although the Financial Action Task Force (FATF) has put Thailand on its blacklist for substandard operations against money laundering, it should not affect

BANGKOK, February 22 (TNA) - Bank of Thailand (BOT) Assistant Governor Chanchai Boonritchaisri has acknowledged that operational systems of Thai banks meet international standards and need no impro

BANGKOK, February 20 (TNA) - The National Economic and Social Development Board (NESDB) has urged the government to expedite the amendment of anti-money laundering laws to quickly remove Thailand f