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Tuesday, February 25, 2020
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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

LGBT Pattaya Pride festival showcases rights and acceptance

Pattaya celebrated its LGBT community with the colorful Pattaya International Pride 2020 festival. City tourism advisor Rattanachai Sutidechanai kicked off the Feb. 15 festival with...

Outstanding female riders win Queen Mother’s Royal Cup

Queen’s Cup Pink Polo 2020 concludes with memorable elegance For the 12th consecutive year, the highly anticipated all-female charity polo tournament, Queen’s Cup Pink Polo...

Pattaya bargirl works for the money, but holds out hope for love

Kookai works in Pattaya’s bars for the money, but still is holding out hope for true love. Like many young women from Thailand’s poorest regions,...

Women’s Amateur Asia-Pacific Championship rescheduled to Oct 2020 in Pattaya

Pattaya Thailand, February 24: The Women’s Amateur Asia-Pacific championship has been rescheduled to take place from 7-10 October 2020 at the Siam Country Club...

COVID-19 prompts government to turn to state enterprises’ investment

BANGKOK - The Finance Ministry will discuss the impacts of the novel coronavirus (COVID-19) on Thai Airways International (THAI) and Airports of Thailand Plc...