▶️ Anti-Money Laundering Act B.E. 2542 (1999)
▶️ Counter-Terrorism and Proliferation of Weapons of Mass Destruction Financing Act B.E. 2559 (2016)
▶️ Ministerial Regulation on CDD B.E. 2563 (2020)
▶️ Ministerial Regulation No. 12 B.E. 2554 (2011) (Addition to No, 4)
▶️ Ministerial Regulation No. 5 (consolidated 2011 - 2019)
▶️ AMLO Notification Re: Guidelines for Prescribing Factors for Consideration for Low Risk Customer
▶️ Prime Minister Office Notification on Customer Identification under Section 16 B.E. 2562
▶️ Thailand National Risk Assessment on ML/TF/PF (August 2022)