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
French father and two sons found alive after drifting at sea overnight off Koh...
SURAT THANI, Thailand – A French father and his two young sons were found alive after spending the night stranded at sea following a...
Indian tourist reunited with phone after leaving it in Bolt car
BANGKOK, Thailand – An Indian tourist was reunited with a mobile phone after accidentally leaving it in a Bolt car while travelling to Don...
Chinese tourist gets new flight after Trip.com cancellation error at Don Mueang
BANGKOK, Thailand – A Chinese tourist received help from Don Mueang Tourist Police after a cancelled flight booked through Trip.com left the traveller unable...
Italian tourist seeks help after leaving wallet on Chiang Mai–Don Mueang flight
BANGKOK, Thailand – An Italian tourist sought help from Don Mueang Tourist Police after discovering that he had left his wallet on a Thai...
Thai PM orders three agencies to address gun control impact on shooting sports
BANGKOK, Thailand – Prime Minister and Interior Minister Anutin Charnvirakul has ordered three agencies to work with the shooting sports community to address concerns...