Thailand AMLO

Thailand AMLO Designated Persons List is maintained by the Anti-Money Laundering Office (AMLO), which serves as Thailand's Financial Intelligence Unit under the Ministry of Justice. This list contains individuals and entities designated under Section 7 of the Counter-Terrorism and Proliferation Financing Act B.E. 2559 (2016).

The list includes persons suspected of committing, attempting to commit, or participating in terrorist acts, as well as those involved in financing terrorism or proliferation of weapons of mass destruction. Upon designation, all Thai financial institutions and reporting entities must immediately freeze assets of designated persons.

Key features: Contains both Thai and English names, Thai National ID numbers, passport numbers, addresses, and dates of birth. The list is updated when new designations are made by court order or administrative decision. Compliance is mandatory for all entities subject to Thai AML/CFT regulations.

Official source: AMLO Designated Persons List. Legal basis: Counter-Terrorism and Proliferation Financing Act B.E. 2559 (2016), Section 7.