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
DTV Digital Nomad Visa: A new opportunity for remote workers in Thailand
PATTAYA, Thailand - Did you know that Thailand now offers a Digital Nomad Visa (DTV)? This new visa presents an exciting opportunity for digital...
A Vocal Extravaganza: The Heavenly Voice Singers return to Ben’s Theater
PATTAYA, Thailand - Vocal concerts are always popular events at Ben’s Theater, attracting capacity audiences. The most recent one, entitled A Vocal Extravaganza was...
Pattaya known for petty theft, scams, violence associated with alcohol but not a hotspot...
PATTAYA, Thailand - Pattaya, a popular tourist destination in Thailand known for its vibrant nightlife, beaches, and cultural offerings, does not have a significant...
Rising concerns over beachside thefts by transgender individuals offering services in Pattaya
PATTAYA, Thailand – Wearing expensive items while walking through the streets or along the beaches of Pattaya can make one stand out, but it...
Rescue volunteers hold nighttime training for new recruits to test mental strength and teamwork
PATTAYA, Thailand – At the Mab Fak Thong Cemetery in Huay Yai, East Pattaya, the Sattahip Sawang Rojanatham Foundation, led by Narong Boonbanjerdsri, the...