Tag: Seehanat Prayoonrat
Assets’ seizure possible for fugitives in city administration scandal
BANGKOK, Sept 12 – Thailand's Anti-Money Laundering Organisation (AMLO) is considering to confiscate the assets of an ex-politician and a former Bangkok Metropolitan Administration...
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...
Blacklisting terrorist supporters vital to Thailand’s security: AMLO
BANGKOK, June 7 – About 4,000 people blacklisted for financially supporting terrorists in Thailand will be thoroughly scrutinised before legal action is taken against...
300 terrorists in Thailand to be named today
BANGKOK, April 23 – Thailand's justice minister will officially announce the names of 291 international terrorists whose monetary activities with banks and other...
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...
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...