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
Bank of Thailand to cap online gold trades settled in baht from March
BANGKOK, Thailand – The Bank of Thailand is set to introduce new limits on gold trading through online platforms that settle transactions in Thai...
People’s Party files criminal case against Election Commission over ballot secrecy
BANGKOK, Thailand – Thailand’s opposition People’s Party filed a criminal lawsuit on Thursday against the Election Commission (EC), alleging a failure to ensure a...
Thailand clarifies border stance after Cambodia’s remarks at UN rights council
BANGKOK, Thailand – The Joint Information Center on the Thailand–Cambodia Situation has issued a clarification following remarks by Cambodia’s deputy prime minister and foreign...
DIP names Thailand’s top five high-value GI mangoes worth over 1 billion baht
BANGKOK, Thailand – The Department of Intellectual Property (DIP) has unveiled the country’s top five high-value geographical indication (GI) mangoes, highlighting their growing role...
Surasee Task Force shuts down illegal cross-border mobile signal site in Kanchanaburi
BANGKOK, Thailand – The Surasee Task Force has seized unauthorized mobile signal transmission equipment along the Sangkhlaburi border in Kanchanaburi province after discovering cross-border...