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Police warn against more protests

Anti-government protesters are planning more demonstrations for Sunday in Bangkok and some other provinces.

Krung thep mahanakhonPattarapong chatpattarasillPrayut chano chaWichan charoenkiatpakulSeksakol atthawongKissana phathanacharoenMoney laundering officePolice bureauRoyal thai policeCol kissana phathanacharoenDisease controlPol col kissanaUnited frontNattawut saikuarPrime minister prayut chano chaPrime minister

Tambon freezes plan to buy more controversial street lights

Tambon freezes plan to buy more controversial street lights
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Bang phliSamut prakanRacha thewaSutthiwit chayutworakanTambon racha thewaSongchai nokkhaminCorruption commissionMoney laundering officeNational antiAudit officeTambon administration organisationState audit officeNational anti corruption commissionAnti money laundering officePublic sector anti corruption commissionராச்சா தேவா

Thailand bans meme coins and NFTs as part of crypto crackdown

Thailand bans meme coins and NFTs as part of crypto crackdown
engadget.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from engadget.com Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonEl salvadorElon muskJack dorseyExchange commissionMoney laundering officeThai anti money laundering officeஎல் சால்வடார்பலா டோர்ஸிபரிமாற்றம் தரகுபணம் சலவை அலுவலகம்தாய் எதிர்ப்பு பணம் சலவை அலுவலகம்

PM shows he has political resilience

Half-way through his four-year term, Prime Minister Prayut Chan-o-cha has time and again shown his staying power in the face of popular discontent. Despite a subpar economic performance and persistent controversies from his cabinet's incomplete oath of office and a cabinet minister's past drug conviction and imprisonment in Australia to his own house on army premises after retirement, the former army chief, who led the military coup in May 2014 to take over as prime minister, has proved politically resilient.

Prayut chano chaGen prayutThitinan pongsudhirakAnutin charnvirakulYingluck shinawatraInternational studies at chulalongkorn universityParliament mpsCorruption commissionMoney laundering officeConstitutional courtNational antiInstitute of securityParliament onElection commissionOmbudsman officeForward party

Thailand requires in-person KYC for new digital currency exchange signups

Thailand requires in-person KYC for new digital currency exchange signups Business New digital currency traders in Thailand will be required to physically present themselves when they open new accounts on exchanges. This is after the country’s regulators revealed a new stringent KYC process that is seeking to stamp out money laundering, scams and other illegal activities from the industry. The new regulations kick in starting September. Currently, Thai exchanges conduct the onboarding process entirely online from the application, to the ID submission, verification and account opening. However, according to a report by the Bangkok Post this all changes in three months’ time. The Thai Anti-Money Laundering Office (AMLO) has mandated all exchanges to use the dip-chip machine for identity verification. This machine scans a chip embedded on the Thai national identity card, requiring the customer to be physically present.

Krung thep mahanakhonPoramin insomThailand digital asset operators trade associationMoney laundering officeWallets other service providersSatang corporationBangkok postThai anti money laundering officeSoutheast asianCoingeek liveDigital currencyGlobal complianceபணம் சலவை அலுவலகம்பணப்பைகள் அதர் சேவை வழங்குநர்கள்சதாங் நிறுவனம்பாங்காக் போஸ்ட்