Educational Information Only
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Counter-Terrorism and Proliferation of Weapons of Mass Destruction Financing Act
พระราชบัญญัติป้องกันและปราบปรามการสนับสนุนทางการเงินแก่การก่อการร้ายและการแพร่ขยายอาวุธที่มีอานุภาพทำลายล้างสูง · CTPF Act · B.E. 2559 (2016)
Overview
The Counter-Terrorism and Proliferation Financing Act B.E. 2559 (2016) operationalises Thailand's commitments under UN Security Council resolutions on terrorist financing and WMD proliferation financing. AMLO maintains and publishes the designated-persons list. Reporting entities must screen against the list and freeze any matching assets.
- Promulgating authority
- Parliament
- พระราชบัญญัติ
- Enacted
- B.E. 2559 (2016)
- Official text
- https://www.krisdika.go.th/
Key Sections2
The 2 sections most frequently cited in practice or relevant to foreigners. Click any section for a deep-linkable page suitable for sharing.
The summaries on this page are plain-English educational paraphrases — not authoritative translations. For the binding wording you must consult the Royal Gazette publication or the consolidated text at the Office of the Council of State. Educational use only — not a substitute for advice from a Thai-qualified lawyer.
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