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
Eerie discoveries at illegal dumping site in East Pattaya forest
PATTAYA, Thailand – An elderly resident of Chak Nok reservoir in Huay Yai district in East Pattaya led a team of reporters to investigate...
Fishing boats razed by fire during grilling fest in Pattaya
PATTAYA, Thailand - A festive grilling gathering turned into a scene of chaos as several small fishing boats lining the banks of the Banglamung...
Pattaya and upper part of Thailand experiencing extreme heat this week
Thailand is experiencing extreme heat, with some areas in the southern region experiencing thunderstorms. Bangkok and its vicinity are also experiencing intense heat in...
Accumulated extreme heat during daytime contributes to electricity consumption record high
With the scorching weather on the night of April 22, Thais battled the heat by cranking up their air conditioners, leading to a surge...
Thai-Myanmar border situation remains unsettled as clashes resurface after three-day hiatus
The situation at the Thai-Myanmar border in Mae Sot District, Tak Province, remains volatile as sounds of gunfire and explosions from clashes between Karen...