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
90s Rock, Halloween Shock at Dicey Reilly’s Pattaya 31 October
Halloween is getting a ’90s rock makeover at Dicey Reilly’s, Avani Pattaya Resort, as the popular venue turns up the volume for a night...
The 6th Royal Cliff Junior Tennis Thailand Championship serves up an exciting weekend for...
PATTAYA, Thailand – Get ready to serve, compete and make unforgettable memories as the 6th Royal Cliff Junior Tennis Thailand Championship 2026 returns to...
Two big nights at Ka Ri Ki Sportsbar: Halloween Party on 31 October and...
PATTAYA, Thailand – Mao and Ning, the team behind Ka Ri Ki Sportsbar & Restaurant near Mabprachan Lake, invite everyone to two evenings of...
Rotary Eastern Seaboard launches Pink Moves Charity Workout for Breast Cancer
PATTAYA, Thailand - Get ready to move together, give together and fight breast cancer together when the Rotary Club Eastern Seaboard (RCES) joins forces...
Thailand remembers King Bhumibol ten years after his passing
BANGKOK, Thailand – October 13, 2026, marks ten years since the passing of His Majesty King Bhumibol Adulyadej the Great, Rama IX, whose seven-decade...