TAGS "oversight"
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SEC Intensifies Efforts to Combat Scammers and Curb Money Laundering After AMLO Seizes 10 Billion Baht in Assets
SEC Intensifies Efforts to Combat Scammers and Curb Money Laundering After AMLO Seizes 10 Billion Baht in Assets
THURSDAY, DECEMBER 04, 2025
Ongoing review of shareholder structures and money-laundering loopholes after AMLO’s 10 billion Baht asset seizure. SEC also collaborates with AMLO & DE to strengthen digital asset oversight.Thailand tightens oversight of short-term study programs for foreign nationals
Thailand tightens oversight of short-term study programs for foreign nationals
SUNDAY, MAY 25, 2025
Thailand tightens rules on short-term courses for foreign students to curb visa misuse, ensure transparency, and uphold education standards nationwide.Opposition MP alleges irregularities in NBTC office building project
Opposition MP alleges irregularities in NBTC office building project
TUESDAY, APRIL 29, 2025
Opposition MP Rukchanok alleges NBTC's 2.6bn baht office project lacked oversight, with delays, cost hikes, and internal rifts fuelling deeper concerns.SAC forms central committee for public security and counter-terrorism oversight
SAC forms central committee for public security and counter-terrorism oversight
MONDAY, AUGUST 19, 2024
The State Administration Council (SAC) has announced the formation of the Central Committee for Public Security and Counter-Terrorism Oversight.Top monk wants strict oversight of land given for monastic activities
Top monk wants strict oversight of land given for monastic activities
MONDAY, OCTOBER 29, 2018
More than 100 temples, monasteries or Dhamma/meditation centres have used land plots belonging to the Agricultural Land Reform Office (ARLO) nationwide for monastic purposes.