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
Thailand between Giants: Living in a world where china wants to lead and America...
PATTAYA, Thailand - The world of 2026 is no longer unipolar, yet it is not a world where China has fully replaced the United...
Rony Fineman: The relentless hotelier who helped shape modern Pattaya
PATTAYA, Thailand - Rony Fineman’s story is one of grit, instinct, and timing. Widely regarded as one of Pattaya’s pioneering hotel and condominium developers,...
Oasis Beats Vol.3 at Avani Pattaya Resort 28 February 2026
Get ready to soak up the rhythm as Oasis Beats Vol.3 Pool Party takes over the poolside at Avani Pattaya Resort for an afternoon...
T20 Cricket World Cup 2026 LIVE at Alibaba Tandoori Restaurant Pattaya
Due to popular demand, Alibaba will be showing live matches from the ICC Men’s T20 Cricket World Cup 2026 in our special party room.
🏏...
Saturday Dinner Buffet – Every Week at Thai Garden Resort
Spend your Saturday night enjoying a relaxed dinner buffet in a lush tropical garden setting, perfect for unwinding at the end of the week.
Our...