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
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...