Tag: AntiMoney Laundering Office (AMLO)
Thailand lifted from money laundering, terrorism blacklist
BANGKOK, June 25 – The intergovernmental Financial Action Task Force (FTAF) has removed Thailand from the blacklist on money laundering and terrorism financing, a...
Thailand’s Internal Security Act slated for Nov 24 political rally
BANGKOK, Nov 16 – As a political rally by the anti-Thai government Pitak Siam movement draws closer, police in the capital have moved to...
Six Thais in China-based call centre scam extradited to Thailand
BANGKOK, Nov 16 - Six Thai nationals suspected as scammers in a China-based call centre syndicate have been extradited for prosecution in Thailand. ...
Latest Stories
Unlock EEC Opportunities: BCCT Dinner with Dr. Chula Sukmanop
PATTAYA, Thailand - Join us for a BCCT Eastern Economic Corridor (EEC) Dinner featuring a keynote address by Dr. Chula Sukmanop, Secretary-General of the...
Pattaya tax lawyer: pensioners’ worries and overseas transmitted income
PATTAYA, Thailand - Having talked to many retired expats over the past year or so, I know that their biggest worry is whether they...
Pattaya students forced to study outside classrooms due to power outage caused by theft
PATTAYA, Thailand - Students at Pattaya City School 7 (Ban Nong Phang Kae) are facing severe disruptions in their education after a thief cut...
Indian man arrested for firing blank gun into the air in Pattaya; claims unaware...
PATTAYA, Thailand - Pattaya police apprehended a 36-year-old Indian man, Mr. Sunil Bhandari, after he was seen firing a blank gun into the air...
American Bike & Car Meet’ in Sattahip brings together bikers and car enthusiasts
SATTAHIP, Thailand - The Bikers Café in Sattahip, Chonburi, hosted the American Bike & Car Meet, a major annual event for motorcycle and car...