Tag: AMLO
Thailand secures better status at money-laundering issue
BANGKOK – Thailand has received a better status given by the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Anti-Money Laundering Office (AMLO) Secretary-General...
Thailand named to money-laundering blacklist will affect investor confidence
BANGKOK, Feb 17 -- The international money-laundering watchdog’s decision on blacklisting Thailand will inevitably affect foreign investors' confidence. Worawan...
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...
BoT worries possible blacklisting of Thailand by FATF may affect financial...
BANGKOK, 16 February 2012 - The central bank is worried that an international anti-money laundering agency's possible blacklisting of Thailand may hit the...
Latest Stories
A proposed tunnel near Pattaya will delay highspeed rail network to Bangkok
The plans to build a highspeed rail link from Bangkok airports to U-tapao airport near Rayong has hit yet another snag. The international consortium...
Don’t bet on Pattaya getting a casino
SUNDAY EDITORIAL
The government has at last confirmed that it will have the last word on which locations will be chosen to host casino-entertainment complexes....
A thrilling New Year’s Celebration at Pattaya Beach and Koh Larn draws much interest...
PATTAYA, Thailand – The "Pattaya Countdown 2025" is taking place from December 29-31, at Pattaya Beach and Koh Larn. The event has drawn much...
Cambodian family turns begging into a ‘Franchise’ operation in Pattaya
PATTAYA, Thailand – A group of Cambodian nationals, including women and young children, were spotted begging on the sidewalks in popular tourist areas of...
Safety of Condo Residents in Pattaya – A growing concern amid rapid development
PATTAYA, Thailand – Pattaya, known for its vibrant tourism industry and bustling nightlife, is also home to a significant number of condo residents. As...