Banking
Thailand raises threshold to 1 million US dollars for repatriation
In a bid to lessen pressure on the Thai baht, the Bank of Thailand has increased to $1M the limit for foreign funds that do not need to be repatriated
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Banking
Four Thai banks Probed Over Anti-Money Laundering Investigations
Four Thai banks allegedly involved in suspicious financial transactions are under investigation from the Anti-Money Laundering Office (Amlo)
The Anti-Money Laundering Office (Amlo) is currently investigating an international report claiming that four major Thai banks were involved in suspicious financial transactions, according to the International Consortium of Investigative Journalists’ report referring to alleged leaked files from the Financial Crimes Enforcement Network of the US.
(more…)Banking
Thai economy continued to improve in July, says Bank of Thailand
In July 2020, the Thai economy continued to improve, driven by public spending and the relaxation of lockdown measures both in Thailand and abroad, said Bank of Thailand.
In July 2020, the Thai economy continued to improve, driven by public spending and the relaxation of lockdown measures both in Thailand and abroad.
(more…)Banking
Bank of Thailand (BOT) to help Multi-Creditors Businesses Lessen Their Debt Burdens
The program aims to provide a mechanism for multi-creditors businesses to lessen their debt burdens and support coordination among multiple creditors.
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Global meet on Nursing and Nursing Informatics conference
Vend ASEAN（Bangkok）Vending Machine & Self-service Facilities Expo 2020
Vend ASEAN 2020
Real estate Sustainable development spurred by COVID-19 pandemic
There is an increasing awareness of the environmental impact of real estate: the World Green Building Council suggests that buildings...
Inclusive business models offer relief for ASEAN businesses hit by COVID-19
Inclusive businesses provide goods, services, and livelihoods on a commercially viable basis, to people living at the base of the...
Thailand blocks online gambling websites
In the past week, the Ministry of Digital Economy and Society has asked all internet service providers and mobile carriers...
International tourist arrivals were down 72% in Asia-Pacific from January to June
As the following chart shows, international tourist arrivals were down 65 percent globally for the five months ending May 2020...
AMLO is investigating four Thai banks’ alleged role in suspicious transactions
Thailand’s Anti-Money Laundering Office (AMLO) is verifying a report, by the International Consortium of Investigative Journalists (ICIJ), stating that four...
Hotel manager in Thailand sends unhappy customer to prison
An American expat working in Thailand, is facing two years in prison after leaving a negative review on a Tripadvisor...
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Banking1 week ago
Four Thai banks Probed Over Anti-Money Laundering Investigations
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