Tag: Seehanat Prayoonrat
Assets’ seizure possible for fugitives in city administration scandal
BANGKOK, Sept 12 – Thailand's Anti-Money Laundering Organisation (AMLO) is considering to confiscate the assets of an ex-politician and a former Bangkok Metropolitan Administration...
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...
Blacklisting terrorist supporters vital to Thailand’s security: AMLO
BANGKOK, June 7 – About 4,000 people blacklisted for financially supporting terrorists in Thailand will be thoroughly scrutinised before legal action is taken against...
300 terrorists in Thailand to be named today
BANGKOK, April 23 – Thailand's justice minister will officially announce the names of 291 international terrorists whose monetary activities with banks and other...
AMLO to present case on blacklisting of Thailand to FATF
BANGKOK, 18 February 2012 - Thailand's anti-money laundering office will, next week, explain to the public about the blacklisting of the country by...
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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...