On January 9, Anutin Charnvirakul, Thailand’s Prime Minister and Minister of Interior, presided over...
Data Bureau Accelerates Linking of Asset Data to Close Legal Loopholes and Combat Scams
Today (November 10), Mr. Lavaron Sangsnit, Permanent Secretary of the Ministry of Finance and...
Thai Authorities Establish ‘Data Bureau’ to Combat Suspicious Transactions
On November 5, Dr. Ekniti Nitithanprapas, Deputy Prime Minister and Minister of Finance, chaired...