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Thailand on money-laundering blacklist

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Breaking News. Image: GoodManPL (Pixabay).

The Financial Action Task Force on Money Laundering (FATF), an international money-laundering watchdog, on Thursday added Thailand, Pakistan, Indonesia, Ghana and Tanzaniato its blacklist of nations that fail to meet international standards.

Thailand’s Anti Money Laundering Office Secretary-General Seehanart Prayoonrat said the agency had tried to cooperate with draft laws on this. He attributed the delay in law enforcement to the floods last year.

The Foreign Affairs Ministry scheduled a press conference this afternoon.

Read more: The Nation