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Anti-money laundering in Thailand

7 articles on anti-money laundering from 2 sources in Thailand, each in English.

Articles7held by EMRules
With key requirements7of 7 articles
With affected entities7of 7 articles
With penalties3of 7 articles

Document types

Regulation
x
5
Guideline
x
1
Notice
x
1

Sources

BOTBank of Thailand
x
5
SECSecurities and Exchange Commission, Thailand
x
2

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The last 12 months, by publication date

3 articles carry no publication date and are left out of the chart.

  • Dec 2025: 0 articles
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  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 0 articles
  • Aug 2026: 0 articles
  • Sep 2026: 1 article
  • Oct 2026: 3 articles
  • Nov 2026: 0 articles

Newest articles

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Bank of Thailand Notification No. 44/2569 regarding Guidelines on Merchant Risk Management for Electronic Payment Acceptance (Merchant Fraud Management)

BOTRegulation

Bank of Thailand Announcement No. 44/2569 regarding Guidelines on Merchant Fraud Management for Electronic Payment Services

BOTRegulation

Bank of Thailand Notification No. 48/2026 regarding the submission of reports on financial movements, financial service usage behaviors, or unusual financial transactions for specialized financial institutions to the Bank of Thailand

BOTNotice

Notification of the Competent Officer on Exchange Control regarding the Stipulation of Rules and Practices on Exchange (No. 38)

BOTRegulation

Investment Governance Code for Institutional Investors (I Code)

SECGuideline

Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (As Amended)

SECRegulation

Guidelines on Risk Management of Cash-Related Transactions for Financial Institutions

BOTRegulation

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