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Anti-Money Laundering Act
Defines predicate offences, customer due-diligence duties, and asset-forfeiture procedures administered by the Anti-Money Laundering Office (AMLO). Amended several times to expand digital-asset and beneficial-ownership scope.
AMLA
พระราชบัญญัติป้องกันและปราบปรามการฟอกเงิน
Citation details
- English name
- Anti-Money Laundering Act
- Thai name
- พระราชบัญญัติป้องกันและปราบปรามการฟอกเงิน
- Short citation
- AMLA B.E. 2542 (1999)
- Instrument type
- Act of Parliament
- Issuing authority
- Parliament of Thailand — รัฐสภา
- Topic area
- Financial Regulation
- Last reviewed
- 2026-05-17 by Tax & Business Editor
Where it is cited on this site
Official source
For the authoritative wording (and any amending notifications), refer to the issuing authority's official publication:
www.amlo.go.th/Editorial note
This page is part of our editorial transparency index. It records which primary source we rely on, where we cite it, and when an editor last verified the entry. It is not the official text and does not constitute legal advice.
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