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
The ad that knows you live in Pattaya
PATTAYA, Thailand - It usually appears in the evening. Not when you are at work, but when you are sitting down perhaps in a...
Jomtien Beach Road returns to two-way traffic, first day sees smooth flow
PATTAYA, Thailand — Jomtien Beach Road in Pattaya officially reopened to two-way traffic on Monday (Dec 22), marking the end of a temporary one-way...
CCTV captures suspect stealing underwear from rental rooms in Pattaya
PATTAYA, Thailand — Police in Pattaya are seeking a suspect after CCTV footage captured a man stealing underwear from a rental property in the...
Why Pattaya’s roads are pushing expats out of the saddle and into cars
PATTAYA, Thailand – In Pattaya, the debate over cars versus motorbikes isn’t about comfort or status anymore — it’s about survival. Ask long-term visitors...
Pattaya Deputy Mayor supports national disability assembly, promoting practical action at local level
PATTAYA, Thailand – The Deputy Mayor of Pattaya Damrongkiat Pinijkarn took part in the National Disability Assembly and Annual General Meeting, highlighting the role...