Thailand counter-terrorism designation — Counter-Terrorism and Proliferation Financing Act B.E. 2559 (2016) § 7; AMLA asset-freeze obligation within 24 hours on all Thai reporting entities (banks, securities, insurance, casinos, gold/jewellery, real-estat
Thailand AMLO Designated Persons List, maintained by the Anti-Money Laundering Office under Thailand's Ministry of Justice, names 376 individuals and entities designated for terrorism and proliferation financing, requiring asset freezes in KYC onboarding and Thai market due diligence.
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.
Esta é uma lista de sanções de alta prioridade. As entidades nesta lista estão tipicamente sujeitas a medidas completas de bloqueio/congelamento. Pessoas e entidades sob jurisdição aplicável são geralmente proibidas de negociar com as partes listadas. Ativos podem ser congelados e todas as transações são tipicamente bloqueadas.
Pesquise pessoas ou entidades na lista Thailand AMLO
Pesquisar Thailand AMLOAviso legal: Esta informação é fornecida apenas para fins informativos. Os dados são obtidos de publicações governamentais oficiais e atualizados regularmente. Sempre verifique informações de sanções com fontes oficiais e consulte profissionais de conformidade qualificados para decisões empresariais.