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Amlo widens scope of politically exposed persons
Mongkol Bangprapa, Published on 06/12/2025
» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.
PM pushes back on scam criticism
Mongkol Bangprapa, Published on 06/12/2025
» Prime Minister Anutin Charnvirakul yesterday rejected accusations from the Pheu Thai Party that his efforts against criminal networks have been ineffective, insisting that no previous administration had dared to seize assets worth tens of billions of baht from major scammers.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.