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. ...
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Sip down under at Dicey Reilly’s 25 September
Raise a glass to Australia at Dicey Reilly’s Irish Pub, where an unforgettable evening of premium Australian wines, delicious food and live music awaits.
Explore...
Beyond the red carpet – the hidden legal risks of misusing Thailand’s Elite LTR...
PATTAYA, Thailand - Thailand’s Long-Term Resident (LTR) Visa was unveiled with grand ambitions: to attract one million foreign investors, high-income retirees, and top-tier talent...
Saturday à la carte dinner at Thai Garden Resort Pattaya
PATTAYA, Thailand - Enjoy a relaxing Saturday evening of great food, live music and good company at Thai Garden Resort Pattaya on 29 August.
From...
Norway mourns King Harald V after 35 years of dedicated service
OSLO, Norway – The Royal House of Norway has announced that His Majesty King Harald V of Norway passed away on August 28 at...
Royal Cliff Hotels Group hosts Fitz Club Squash Tournament August 28–30
PATTAYA, Thailand – The Fitz Club Squash Tournament 2026 returns to Pattaya from 28 – 30 August 2026, bringing together squash enthusiasts for three...