Tag: Sihanart Prayoonrat
AMLO eyes seizing assets of Pracha and Athilak
BANGKOK, 11 September 2013 The Anti-Money Laundering Office (AMLO) is considering seizing assets of former Deputy Minister of Interior Pracha Maleenont and former executive...
California Wow allegedly siphoned Bt1.6 billion overseas
BANGKOK, June 7 – California Wow, a major Thai market fitness chain which shut down last year, was found to have transferred Bt1.6 billion...
Thailand finalising terrorist list
BANGKOK, May 2 - Thailand's Anti-Money Laundering Office (AMLO) on Thursday is finalising the first batch of 60 local terrorists and will seek...
Thailand hopes to escape from FATF’s blacklist
BANGKOK, 15 March 2013 The Financial Action Task Force on Money Laundering (FATF) special committee will travel to Thailand next month to check...
Thailand to be lifted from money laundering, terrorist financing blacklist
BANGKOK, Feb 27 – The Financial Action Task Force (FATF) has removed Thailand from the anti-money laundering and counter terrorist financing (AML/CTF) blacklist...
Latest Stories
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...
Clarifying the expat dilemma of historical savings, micro-remittances, and the strategic necessity of a...
PATTAYA, Thailand - A recurring inquiry frequently directed to my office from long-term international residents, particularly retirees, centers on a shared operational structure. Many...
BCCT Upskilling – Quality Decision-Making : Are you a good Decision-Maker?
"WHY DO INTELLIGENT .... MAKE UNINTELLIGENT"
The British Chamber of Commerce Thailand (BCCT) is pleased to invited you to join a two-session (half day) workshop of Quality Decision-Making...
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)...
Turn tourist attention into real customers with a Pattaya Mail feature article
PATTAYA, Thailand – Thousands of tourists are already pouring into Pattaya, Bangkok, Phuket, Chiang Mai, and other key destinations as Thailand moves into one...