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
Pattaya restaurateurs grapple with soaring costs, unable to adjust menu prices
PATTAYA, Thailand - Restaurateurs in the Pattaya area are raising alarm over the significant surge in prices of essential ingredients, such as pork, vegetables,...
Environmental friendly waste separation bins installed on Pattaya beach
PATTAYA, Thailand - In a concerted effort to promote environmental awareness and cultivate a cleaner living environment, residents of Pattaya are called upon to...
Cambodian cable thieves caught red-handed in Huay Yai, east Pattaya
PATTAYA, Thailand - Villagers living near the Chak Nok reservoir in Huay Yai sub-district, east of Pattaya, took matters into their own hands, capturing...
PM to visit Chanthaburi and Rayong on April 27
Prime Minister Srettha Thavisin is scheduled to visit Chanthaburi and Rayong provinces to meet with fruit farmers, specifically focusing on durian and mangosteen cultivators...
Registering rights and legal transactions for real estate and condominiums fee reduction in southern...
The Government Royal Gazette has announced a Ministry of the Interior decree significantly reducing fees for registering rights and legal transactions involving real estate...