Tag: AMLO
Thailand secures better status at money-laundering issue
BANGKOK – Thailand has received a better status given by the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Anti-Money Laundering Office (AMLO) Secretary-General...
Thailand named to money-laundering blacklist will affect investor confidence
BANGKOK, Feb 17 -- The international money-laundering watchdog’s decision on blacklisting Thailand will inevitably affect foreign investors' confidence. Worawan...
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...
BoT worries possible blacklisting of Thailand by FATF may affect financial...
BANGKOK, 16 February 2012 - The central bank is worried that an international anti-money laundering agency's possible blacklisting of Thailand may hit the...
Latest Stories
Bangkok nightlife raids signal broader sweep across Thai tourist hotspots
PATTAYA, Thailand – Internal Security Operations Command Region 1 (ISOC Region 1), in coordination with multiple agencies, carried out inspections of entertainment venues in...
Injured monitor lizard rescued outside Pattaya restaurant as locals eye lucky house number
PATTAYA, Thailand – Pattaya disaster prevention and fire rescue officers came to the aid of an injured monitor lizard discovered hiding outside a restaurant...
Swedish tourist reports 100,000-baht theft after late-night encounter in Pattaya condo
PATTAYA, Thailand – A Swedish tourist filed a police complaint in the early hours of May 15 after allegedly being robbed by a group...
Pattaya cleans mud-covered road after overnight rain triggers runoff at Khao Talo
PATTAYA, Thailand – Pattaya City officials launched a road cleanup operation on Friday after overnight rain caused mud and soil runoff to spill onto...
Pattaya clears blocked alley after complaints over public space misuse
PATTAYA, Thailand – Pattaya municipal officers carried out a cleanup and enforcement operation in a narrow South Pattaya alley after residents complained about personal...