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...
Latest Stories
Savour an Elegant Saturday at Thai Garden Resort Pattaya’s À La Carte Dinner Night
PATTAYA, Thailand - Make your Saturday evening truly special with an unforgettable culinary experience at Thai Garden Resort Pattaya on 18 July 2026. Indulge...
A Taste of Italy comes to Dicey Reilly’s at Avani Pattaya Resort 24 July...
Transport your senses to Italy without leaving Pattaya as Dicey Reilly's at Avani Pattaya Resort presents A Taste of Italy, an evening dedicated to...
BCCT International Business Awards (TIBA) 2026 – Call For Nominations
Nominations Open Now - Friday, 17th July 2026
The British Chamber of Commerce Thailand (BCCT) is delighted to announce the BCCT Thailand International Business Awards (TIBA)...
Classical Connections: Magical Encounters of the Musical Kind
A couple of weeks back, a friend was telling me about his childhood in England many years ago, and how he was thrilled and...
Турист рассказал о предполагаемой мошеннической схеме с гидроциклом в Таиланде и дал советы другим...
ПАТТАЙЯ, Таиланд — После недавней публикации Pattaya Mail о конфликте с применением насилия между иностранным туристом и оператором проката гидроциклов на Пхукете один из...