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 cuts 3.8 million tons of carbon emissions as cement industry goes greener
BANGKOK, Thailand – Thailand has cut more than 3.8 million tons of carbon dioxide equivalent (CO₂e) since 2019 through clinker substitution in the cement...
Thailand extends work permits for 770,000 migrant workers to prevent labor shortage
BANGKOK, Thailand – The Cabinet has approved a one-year extension of work permits for eligible workers from Laos, Myanmar, and Vietnam to help maintain...
Rare low tide reveals hidden coral gardens at Thailand’s Koh Talu
PRACHUAP KHIRI KHAN, Thailand – A rare natural spectacle has transformed Koh Talu in Bang Saphan Noi district, as the lowest sea level of...
Bangkok becomes global economic hub for IMF World Bank Meetings 2026
BANGKOK, Thailand – Thailand announced it is ready to host the 2026 Annual Meetings of the International Monetary Fund and the World Bank Group...
Japanese tourists praise Thai tuk-tuk driver after lost wallet returned
BANGKOK, Thailand – A tuk-tuk driver’s honesty has earned praise from Japanese tourists after he returned a lost wallet just hours before the couple’s...