30.7 C
Pattaya
Friday, March 29, 2024
Home Tags Seehanat Prayoonrat

Tag: Seehanat Prayoonrat

Assets’ seizure possible for fugitives in city administration scandal

BANGKOK, Sept 12 – Thailand's Anti-Money Laundering Organisation (AMLO) is considering to confiscate the assets of an ex-politician and a former Bangkok Metropolitan Administration...

Thailand lifted from money laundering, terrorism blacklist

BANGKOK, June 25 – The intergovernmental Financial Action Task Force (FTAF) has removed Thailand from the blacklist on money laundering and terrorism financing, a...

Blacklisting terrorist supporters vital to Thailand’s security: AMLO

BANGKOK, June 7 – About 4,000 people blacklisted for financially supporting terrorists in Thailand will be thoroughly scrutinised before legal action is taken against...

300 terrorists in Thailand to be named today

BANGKOK, April 23 – Thailand's justice minister will officially announce the names of 291 international terrorists whose monetary activities with banks and other...

AMLO to present case on blacklisting of Thailand to FATF

BANGKOK, 18 February 2012 - Thailand's anti-money laundering office will, next week, explain to the public about the blacklisting of the country by...

Latest Stories

Near-Pattaya location cited to house Thailand’s pilot luxury casino

PATTAYA, Thailand - A parliamentary committee of 60 MPs has recommended by an overwhelming majority the Eastern Economic Corridor to be Thailand’s first legal...

Meet “Mae Mali” 59-year-old hippo at Khao Kheow Open Zoo

PATTAYA, Thailand - In the lush landscapes of Khao Kheow Open Zoo, an hour's drive from Pattaya City, a gentle giant captures the hearts...

Journalists from seven Southeast Asian countries to form coalition against corruption

Investigative journalists from seven Southeast Asian countries converged in Manila on March 19-20 to form a coalition against corruption in the region, addressing corruption...

‘Business Collateral Fair’ sets to boost SME liquidity

The Department of Business Development has kicked off the "Business Collateral Fair," focusing on aiding SMEs with financial solutions aligning with government policies. Scheduled...

Sea cucumber hunting for export on Koh Sukorn in Trang

Koh Sukorn, an island in Trang province, boasts several treasures, one of which is sea cucumbers which are either processed into delicacies or dried...