TAGS "AMLO"
All News AMLO In Focus AMLO BreakingNews of AMLO Your Interested Follow Story AMLO
DBD flags 53 Huai Khwang firms as nominee risks
DBD flags 53 Huai Khwang firms as nominee risks
FRIDAY, JUNE 05, 2026
The Department of Business Development has sent data on 53 Huai Khwang firms to AMLO for financial checks amid nominee concerns.Nominee-risk firms fall 75% after tighter checks
Nominee-risk firms fall 75% after tighter checks
SUNDAY, APRIL 26, 2026
Commerce Ministry says stricter registration and investment checks have cut high-risk nominee firms, as 21 agencies prepare a wider crackdown.AMLO freezes THB8.3bn linked to Yim Leak-Ben Smith network
AMLO freezes THB8.3bn linked to Yim Leak-Ben Smith network
THURSDAY, APRIL 09, 2026
AMLO says the alleged cross-border network moved tens of billions of baht through Thai and overseas accounts before recycling funds into Thai property, luxury vehicles and securities.SEC Tightens Crypto Oversight with Proposed ‘Travel Rule’ to Combat Money Laundering
SEC Tightens Crypto Oversight with Proposed ‘Travel Rule’ to Combat Money Laundering
SUNDAY, MARCH 15, 2026
Thai regulator moves to align digital asset standards with global norms, requiring firms to track and share sender-recipient data for every transactionCIB issues arrest warrants for Ben Smith and wife in cross-border scam case
CIB issues arrest warrants for Ben Smith and wife in cross-border scam case
MONDAY, MARCH 02, 2026
CIB says it has arrest warrants for Ben Smith and his wife in an alleged cross-border investment scam; 6 searches and AMLO action plannedAMLO requests seizure of 13 billion baht from fraud networks involving human trafficking
AMLO requests seizure of 13 billion baht from fraud networks involving human trafficking
TUESDAY, FEBRUARY 17, 2026
Thailand's Anti-Money Laundering Office (AMLO) requests the seizure of assets linked to major fraud networks involving human trafficking, digital currency money laundering, and stock trading scams. The total value exceeds 13 billion baht.AMLO moves to forfeit 13.074bn baht in four scam cases
AMLO moves to forfeit 13.074bn baht in four scam cases
THURSDAY, FEBRUARY 12, 2026
AMLO has sent four major scam cases worth 13.074bn baht to prosecutors, seeking court orders to forfeit seized assets and compensate victims where applicable.SEC accuses Dr Boon Vanasin, 13 others of THG share manipulation
SEC accuses Dr Boon Vanasin, 13 others of THG share manipulation
SATURDAY, DECEMBER 27, 2025
Thailand’s SEC accused Dr Boon Vanasin, his wife and 12 others of manipulating THG shares in 2022–23, referring the case to ECD and AMLOAMLO seizes 1.1bn-baht Cayman-flagged luxury yacht linked to transnational scammers
AMLO seizes 1.1bn-baht Cayman-flagged luxury yacht linked to transnational scammers
TUESDAY, DECEMBER 23, 2025
AMLO has seized the Cayman-flagged luxury yacht ATLAS worth about 1.125bn baht, linked to a major scam and call-centre money-laundering networkAMLO orders nationwide scrutiny of financial transactions by Politically Exposed Persons
AMLO orders nationwide scrutiny of financial transactions by Politically Exposed Persons
SATURDAY, DECEMBER 06, 2025
Thailand’s Anti-Money Laundering Office issues a sweeping announcement identifying Politically Exposed Persons (PEPs) nationwide, requiring enhanced due diligence from financial institutions to strengthen anti-corruption and anti-money laundering safeguards.