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
The Thai baht that looks too strong and the money no one sees
PATTAYA, Thailand - The Thai baht has strengthened to around 31.15 per US dollar. On the surface, this may appear reassuring. In reality, it...
Two suspects arrested for pickpocketing Israeli tourist on Pattaya Walking Street
PATTAYA, Thailand — Pattaya Tourist Police have arrested two Thai men accused of pickpocketing an Israeli tourist in the early hours of the morning...
Pattaya welcomes Kazakh Ambassador to strengthen tourism and economic ties
PATTAYA, Thailand — Pattaya City has welcomed the Ambassador of the Republic of Kazakhstan to Thailand in a courtesy visit aimed at strengthening bilateral...
Thailand announces Countdown 2026 events across the country, highlighting Pattaya and Bangkok
PATTAYA, Thailand – The Thailand Countdown 2026 Events Calendar presents a comprehensive lineup of New Year celebrations across Bangkok and every region of the...
Jomtien Road two-way traffic eases congestion but pedestrian safety remains a serious concern
PATTAYA, Thailand — The recent return of Jomtien Beach Road to two-way traffic has eased congestion and improved convenience for commuters and tourists, but...