Amlo places 3 Thais on terrorism list | Bangkok Post: news

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Amlo places 3 Thais on terrorism list

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The Anti-Money Laundering Office (Amlo) has put three Thai nationals on a terrorist blacklist under a new law on prevention and suppression of financial support for terrorism. 

Amlo secretary-general Seehanat Prayoonrat yesterday said his agency's committee on financial transactions resolved on April 18 to forward the names of the three Thai nationals to prosecutors to ask the Civil Court to place them on the blacklist.

The Civil Court on Wednesday ordered the names be put on the blacklist under Section 4 of the anti-terror financing law, Pol Col Seehanat said.

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