Tag: AntiMoney Laundering Office (AMLO)
Thailand lifted from money laundering, terrorism blacklist
BANGKOK, June 25 – The intergovernmental Financial Action Task Force (FTAF) has removed Thailand from the blacklist on money laundering and terrorism financing, a...
Thailand’s Internal Security Act slated for Nov 24 political rally
BANGKOK, Nov 16 – As a political rally by the anti-Thai government Pitak Siam movement draws closer, police in the capital have moved to...
Six Thais in China-based call centre scam extradited to Thailand
BANGKOK, Nov 16 - Six Thai nationals suspected as scammers in a China-based call centre syndicate have been extradited for prosecution in Thailand. ...
Latest Stories
Tourism’s new compass: why meaning, community, and human connection are now leading the way
BANGKOK, Thailand - Tourism has entered an age of restless reinvention. Across the global industry, from UN Tourism to the World Travel & Tourism Council (WTTC) and international networks...
Französischer Wohltätigkeitsleiter besucht HHN Foundation – zehnjährige Unterstützung für thailändische Kinder setzt sich fort
PATTAYA, Thailand – Les Amis de L’Ophelinate de Pattaya, eine seit vielen Jahren engagierte französische Wohltätigkeitsorganisation, hat diese Woche erneut ihre langfristige Unterstützung für...
Foreign tourist found dead in Pattaya Beach incident
PATTAYA, Thailand – Pattaya City officials and police from Pattaya City Station responded to reports of a foreign man found drowned near the entrance...
Pattaya tightens city regulations following fireworks festival vendor complaints
PATTAYA, Thailand – Deputy Mayor Wuthisak Rermkijakarn chaired a meeting with the Pattaya City Administration Division to evaluate progress on prior directives and address...
Pattaya’s traffic has hit a breaking point
PATTAYA, Thailand – Spend enough time behind the wheel in Pattaya and you eventually confront a blunt truth: this city does not run on...