Hanoi, April 28 -- Bangkok (VNA) -The Thai government is preparing to upgrade measures to prevent and suppress nominee businesses through data linkage, and tightening laws to block misuse of legal entities, including money laundering and illegal business operations.
In a statement on April 26, Rachada Thanadirek, spokesperson for the Office of the Thai Prime Minister, said these actions build upon the Quick Big Win policy measures that have begun to show concrete results.
Since January 1, 2026, risk groups have been required to submit additional financial evidence before registration, resulting in a 60% reduction in nominee-risk companies in Q1 2026 to 1,373 companies from 3,511 in the same period last year.
Furthermore, the investment c...