▶️ Anti-Money Laundering Act B.E. 2542 (1999)

▶️ Counter-Terrorism and Proliferation of Weapons of Mass Destruction Financing Act B.E. 2559 (2016)

▶️ Counter-Terrorism and Proliferation of Weapons of Mass Destruction Financing Act (No. 2) B.E. 2567 (2024)

▶️ Ministerial Regulation on CDD B.E. 2563 (2020)

▶️ Ministerial Regulations Prescribing Transactions Which Financial Institutions and Professions under Section 16 are Required to Conduct Customer Identification B.E. 2562 (2019)

▶️ Ministerial Regulation No. 12 B.E. 2554 (2011) (Addition to No, 4)

▶️ Ministerial Regulation No. 5 (consolidated 2011 - 2019)

▶️ AMLB Ordinance Prescribing Rules and Procedures for Safe Keeping of Information from Customer Due Diligence (2016)

▶️ AMLB Ordinance on Rules, Procedures and Conditions for Organizing Training for Reporting Entities under Section 13 and Section 16 B.E. 2559 (2016)

▶️ Anti-Money Laundering Office Notification Concerning Guideline for Consideration of Risk Factors of Money-Laundering or Combating the Financing of Terrorism or Proliferation of Weapons of Mass Destruction

▶️ AMLO Notification Re: Guidelines for Prescribing Factors for Consideration for Low Risk Customer 

▶️ Anti-Money Laundering Office Notification Concerning High-risk Area or Jurisdiction Subject to Application of Enhanced Due Diligence

▶️ Anti-Money Laundering Office Notification Concerning Rules for Designating or Reviewing List of High-Risk Customers Subject to Close Monitoring under Ministerial Regulation on Customer Due Diligence B.E. 2563 (2020)

▶️ Anti-Money Laundering Office Notification Concerning Guideline for Identification and Verification of Customers and Ultimate Beneficial Owners

▶️ Anti-Money Laundering Office Notification Concerning Prescription and Action under Policy and Procedure relating to Internal Control for Financial Institutions and Businesses and Professions under Section 16

▶️ Prime Minister Office Notification on Customer Identification under Section 16 B.E. 2562

▶️ Thailand National Risk Assessment on ML/TF/PF (August 2022)

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