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
Watch the Pattaya International Fireworks Festival from Avani Rooftop
PATTAYA, Thailand – Get ready for two spectacular nights of dazzling fireworks, panoramic skyline views and rooftop dining as Avani Pattaya Resort invites guests...
Two big nights at Ka Ri Ki Sportsbar: Halloween Party on 31 October and...
PATTAYA, Thailand – Mao and Ning, the team behind Ka Ri Ki Sportsbar & Restaurant near Mabprachan Lake, invite everyone to two evenings of...
Know some Thai but can’t find the words? The Thai Recall app helps keep...
Know some Thai but can't find the words? The Thai Recall app helps keep the conversation flowing
You're chatting with Thai friends, talking to your...
Holi brings generations of traditional Jap Kasai Thai massage expertise to Pattaya
PATTAYA, Thailand – Discover a traditional Thai massage experience rooted in generations of expertise at Holi Health Massage Pattaya, where Jap Kasai is offered...
72-year-old Swiss man arrested in Pattaya over alleged abuse of six-year-old daughter
PATTAYA, Thailand – Thailand’s Department of Special Investigation (DSI) arrested a 72-year-old Swiss national in Banglamung, Chonburi, over allegations of sexually abusing his six-year-old...