Uploaded July 2026 | Updated September 2026, 2 weeks ago
Thailand expands new rules | The Next Move EP22
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Thailand has expanded its new rules for politically exposed persons, as these strict regulations are expected to tackle financial crime and business proxies.
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Cliff Lim, Director of Risk & Compliance, Dow Jones, says that non-financial sectors face more impact for compliance, but expanded regulations will generate long-term benefits to Thailand.
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As Thailand has received lots of data centre investment, Kearney’s Senior Partner, Thailand Country Head, Asia-Pacific Lead for Consumer Industries and Retail, Siddharth Pathak, said that space and openness are advantageous for Thailand to develop AI.
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Watch The Nation's business programme, The Next Move, hosted by Franc Han Shih.
#antimoneylaundering #corruption #AI
Thailand expands new rules | The Next Move EP22
.
Thailand has expanded its new rules for politically exposed persons, as these strict regulations are expected to tackle financial crime and business proxies.
.
Cliff Lim, Director of Risk & Compliance, Dow Jones, says that non-financial sectors face more impact for compliance, but expanded regulations will generate long-term benefits to Thailand.
.
As Thailand has received lots of data centre investment, Kearney’s Senior Partner, Thailand Country Head, Asia-Pacific Lead for Consumer Industries and Retail, Siddharth Pathak, said that space and openness are advantageous for Thailand to develop AI.
.
Watch The Nation's business programme, The Next Move, hosted by Franc Han Shih.
#antimoneylaundering #corruption #AI
