Tag: AntiMoney Laundering Act
Southern Islamic school’s assets seized
BANGKOK, Sept 4 – The Thai government's Anti-Money Laundering Office (AMLO) has seized the assets of an Islamic religious (pondok) school in Narathiwat...
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PM Anutin leads merit-making ceremony at Sanam Luang honoring King Bhumibol’s birthday anniversary
BANGKOK, Thailand – Prime Minister Anutin Charnvirakul and his spouse led a merit-making ceremony this morning to honor the birthday anniversary of His Majesty...
Saudi Arabia orders additional 30,000 tons of Thai tapioca pellets, eyes 100,000 tons more...
BANGKOK, Thailand – Thailand’s Ministry of Commerce has expanded agricultural trade cooperation with Saudi Arabia after a high-level meeting with ARASCO, the kingdom’s leading...
Seven foreign nationals caught near Mekong River while attempting illegal exit to Laos
CHIANG RAI, Thailand — Immigration officials in Chiang Saen district have arrested seven foreign nationals — six from China and one from Rwanda —...
Thailand tightens controls on sugar mills and biomass plants to curb PM2.5 ahead of...
BANGKOK, Thailand – Deputy Prime Minister Suchart Chomklin has directed stricter controls on emissions from sugar mills and biomass power plants to reduce PM2.5...
MRTA closes two lanes on Vibhavadi Road from Dec 13–Jan 9 for Orange Line...
BANGKOK, Thailand – The Mass Rapid Transit Authority of Thailand (MRTA) is conducting a traffic diversion on Vibhavadi Rangsit Road (outbound) starting at 10:00...