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...
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Celebrate Diwali in Pattaya 8-10 November 2024
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Festive Spirit on Pattaya Walking Street – Tourist police heighten security for Halloween festivities
PATTAYA, Thailand - Tourist police, led by Pol. Col. Man Rotthong, to step up security measures for the Halloween celebration, also known as "Ghost...
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Pattaya to construct 2-meter water tunnel to address flooding issues
PATTAYA, Thailand – Pattaya City officials have announced plans to construct a 2-meter water tunnel to tackle chronic flooding on the eastern side of...