Thailand: Money Laundering

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Thailand Proposes Overhaul Of Licensing Framework For Money Changers

The Bank of Thailand is proposing a comprehensive regulatory overhaul for licensed money changers that would raise licensing standards, require existing operators to undergo mandatory upgrades, and temporarily freeze new applications throughout 2027. The reforms aim to prevent financial crime and enhance public confidence...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Proposes Expanded KYC And Due Diligence For Cash-Related Transactions

The Bank of Thailand (BOT) is seeking public comment on proposed amendments that would significantly expand know-your-customer (KYC) and customer due diligence (CDD) requirements for cash-related transactions at financial institutions (FIs) and specialized financial institutions (SFIs).

Thailand Finance

TG

Tilleke & Gibbins

Bank Of Thailand’s Cash, Gold, And Digital Asset Controls Combating The Grey Economy

Thailand's central bank has announced comprehensive new regulations targeting grey capital flows through cash transactions, gold trading, and stablecoins, with enforcement beginning in Q4 2026. The measures impose strict verification requirements on high-value deposits and withdrawals, enhanced reporting obligations for bullion dealers, and joint BOT-SEC audits of cryptocurrency transactions. Financial institutions and businesses must prepare for heightened compliance standards across multiple transaction c

Thailand Finance

TG

Tilleke & Gibbins

Thailand Establishes New Refund Process For Victims Of Tech Crimes

On May 14, 2026, Thailand published a ministerial regulation in the Government Gazette to prescribe measures for prevention and suppression of technology crimes.

Thailand Government

TG

Tilleke & Gibbins

Thailand Strengthens State Custody Procedures For Seized Digital Assets

Thailand Criminal

TG

Tilleke & Gibbins

Anti-Money Laundering

Thailand Government

TG

Tilleke & Gibbins

Thailand Launches Initiative Supporting Digital Asset Use In Tourism

Thailand Technology

TG

Tilleke & Gibbins

Thailand Seeks Comments On Draft Controls To Prevent Nominee Shareholders

Thailand Government

TG

Tilleke & Gibbins

Anti-Money Laundering

Thailand Government

TG

Tilleke & Gibbins

Thailand Updates Customer Codes For Heightened Money Laundering Risk

Thailand Government

TG

Tilleke & Gibbins

Thai Cabinet Approves New Draft Amendments To The Anti-Money Laundering Act

Thailand Government

TG

Tilleke & Gibbins

Anti-Money Laundering Law In Thailand Due To Be Updated

Thailand Government

TG

Tilleke & Gibbins

Money Laundering Indictment Of Thai Government Official Underscores DOJ Efforts To Punish Recipients Of Foreign Bribes And The Increasing Intersection Between Money Laundering And FCPA Charges

Thailand Litigation

OM

O'Melveny & Myers LLP

Thailand’s Opening Of Telecom, Fintech, And Technology Services To Foreign Business

Thailand Commercial

TG

Tilleke & Gibbins

Thailand Seeking Feedback On Proposed Measures For Digital Platform Services

Thailand Media & IT

TG

Tilleke & Gibbins

Thailand Forms Committee On Data Center Oversight

Thailand Government

TG

Tilleke & Gibbins

Franchising Compliance In Thailand: Lessons From Trade Competition Rulings

Thailand Commercial

TG

Tilleke & Gibbins

Thailand DIP Publishes 2026 Filing Stats – Patents, Petty Patents, Designs

R

Rouse

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Latest Videos

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How To Choose Between Mainland And Free Zone Structures Based On Tax And Compliance Frameworks

IMC Group

Interplay Between Tax Laws, PMLA & IBC (Video)

SL

Shraff Legal Advocates

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