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. ...
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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...