Anti-Money Laundering Office

Thailand

The Anti-Money Laundering Office (AMLO) in Thailand is an agency dedicated to combating financial crime by classifying nominee-related activities as criminal offenses. It plays a critical role in preventing and investigating money laundering, ensuring compliance with financial regulations, and enhancing the overall integrity of the financial system within the country.

CCI Score

66.46

-0.06% May 31

Latest Event

AMLO backs tougher nominee firm laws

The Anti-Money Laundering Office (AMLO) is working with the Ministry of Commerce to reclassify nominee-related activities as financial crimes. This initiative aims to crack down on companies using Thai nominees to mask foreign ownership, potentially allowing for the seizure of assets from violators.

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LEADER

Anti-Money Laundering Office is currently rated as a Leader.

+45 to +100 CCI Score

Companies in this range actively lead the fight against authoritarianism by rejecting oppressive practices and championing democratic values. They implement robust policies, engage in transparent governance, and drive initiatives that set the standard for corporate responsibility.

Latest Events

MAY

27

2025

AMLO backs tougher nominee firm laws
50.00

The Anti-Money Laundering Office (AMLO) is working with the Ministry of Commerce to reclassify nominee-related activities as financial crimes. This initiative aims to crack down on companies using Thai nominees to mask foreign ownership, potentially allowing for the seizure of assets from violators.
FEB

25

2025

AMLO Implements Stricter AML Regulations
68.19

Following the approval of new anti-money laundering laws in Thailand on February 25, 2025, AMLO is set to enforce enhanced reporting requirements and wider oversight over financial institutions. The reforms aim to tighten regulatory compliance and curb financial crimes, aligning the country’s legal framework with international standards.
+70

Public and Political Behavior

May 27

AMLO's role in implementing stricter AML regulations demonstrates strong public and political leadership in enhancing financial integrity and transparency. These measures help counter potential abuses that can undermine democratic institutions, making it a positive, anti-authoritarian move.

Thailand Approves New Anti-Money Laundering Laws
JAN

07

2025

AMLO Enhances AML Standards to Prevent Financing of Authoritarian Violence
62.03

AMLO, in a joint statement with the Bank of Thailand, announced stricter anti-money laundering measures, including enhanced customer verification and documentation requirements, following UN allegations linking Thai banks to arms procurement for the Myanmar military. The measures aim to curb financial channels potentially supporting human rights abuses and authoritarian violence.
+60

Public and Political Behavior

May 27

The joint statement by AMLO and the Bank of Thailand to tighten anti-money laundering and terrorism financing measures demonstrates a positive public and political behavior by reinforcing regulatory oversight. This action helps prevent financial institutions from inadvertently supporting arms procurement linked to authoritarian practices and human rights abuses.

Thailand tightens anti-money laundering measures after UN report
+70

Business Practices and Ethical Responsibility

May 27

By implementing stringent documentation and customer verification measures, AMLO is improving the ethical responsibility and business practices of financial institutions. This proactive stance minimizes the risk of these institutions being used to finance arms procurement that fuels authoritarian regimes and human rights violations.

Thailand tightens anti-money laundering measures after UN report
DEC

30

2024

AMLO and BOT Enforce Enhanced AML Guidelines to Prevent Human Rights Violations
71.49

In response to an OHCHR report linking some Thai financial institutions to potential channels for arms procurement, the Anti-Money Laundering Office (AMLO) and the Bank of Thailand (BOT) jointly issued enhanced guidelines and immediate caution orders. The measures require stricter verification of high‐risk customers and operational improvements to ensure that financial transactions do not inadvertently support human rights violations or unauthorized arms procurement.
+70

Public and Political Behavior

May 27

The joint investigation and prompt directive to review banking transactions reflects strong public and political behavior that upholds democratic accountability and protects human rights. This proactive regulatory action helps ensure that the financial system is not exploited to support human rights violations or the proliferation of arms that can fuel authoritarian aggression.

PDF immediate caution. The AMLO and the BOT jointly investigated the facts ...
+80

Business Practices and Ethical Responsibility

May 27

By issuing operational guidelines that enforce rigorous customer due diligence and enhanced verification measures (such as for Ultimate Beneficial Ownership), AMLO and BOT have set higher industry standards. These measures not only bolster financial integrity but also prevent the banking sector from being exploited as channels for activities that undermine democracy and fuel authoritarian practices.

PDF immediate caution. The AMLO and the BOT jointly investigated the facts ...
DEC

27

2024

AMLO Enforces Stricter Anti-Money Laundering Regulations
72.30

In response to concerns raised by a UN report, the Anti-Money Laundering Office, in partnership with the Bank of Thailand, announced new regulatory measures aimed at enhancing due diligence and customer verification processes at financial institutions. The policy, effective December 27, 2024, targets the prevention of financial channels that could inadvertently support terrorism financing and arms procurement linked to authoritarian regimes.
+80

Public and Political Behavior

May 27

The joint initiative by AMLO and the Bank of Thailand represents a proactive effort in public and political behavior by tightening financial regulatory frameworks, which helps prevent misuse of financial channels that could bolster authoritarian activities. This action strengthens state oversight and aligns with international anti-money laundering standards.

Thailand Strengthens Anti-Money Laundering Measures Following UN Report
+70

Business Practices and Ethical Responsibility

May 27

The enforcement of more rigorous scrutiny and documentation standards for financial transactions reinforces ethical business practices. By mandating enhanced due diligence for high-risk customers, AMLO not only improves regulatory compliance but also helps prevent financial institutions from inadvertently enabling activities that could support human rights abuses or bolster authoritarian entities.

Thailand Strengthens Anti-Money Laundering Measures Following UN Report
SEP

23

2024

AMLO Seizes Over 5 Billion Baht in Anti-Corruption Effort
74.69

Thailand's Anti-Money Laundering Office (AMLO) seized more than 5 billion baht in assets across numerous cases targeting fraud, online gambling, and corruption. This enforcement action reinforces public accountability and combats illicit financial activities that can undermine democratic and ethical governance.
+80

Public and Political Behavior

May 27

AMLO's proactive seizure of assets in cases of fraud and corruption underscores its commitment to upholding financial integrity and safeguarding democratic processes. This decisive action curbs the misuse of funds that could otherwise empower authoritarian practices, reflecting a robust stance in support of anti-fascist principles.

Thailand Seizes 5 Billion Baht in Assets Targeting Fraud, Corruption
DEC

30

2023

AMLO Bolsters Financial Oversight Amid Global Sanctions Concerns
66.51

On December 30, 2023, the Anti-Money Laundering Office (AMLO) in Thailand, in cooperation with the Bank of Thailand, announced a series of enhanced regulations aimed at tightening the oversight of high‐risk financial transactions. The new measures require rigorous customer due diligence and strengthened frameworks to prevent money laundering, terrorism financing, and related illicit activities, thereby reinforcing ethical practices within Thailand's financial system.
+80

Public and Political Behavior

May 27

AMLO's initiative to introduce stronger oversight measures alongside the Bank of Thailand demonstrates a robust commitment to prevent financial channels from being exploited for money laundering and authoritarian activities. This effort upholds public integrity and counters potential support for illegitimate or extremist activities.

Thailand Strengthens Financial Regulations Amid Sanctions Concerns
+70

Business Practices and Ethical Responsibility

May 27

By mandating enhanced due diligence and ethical compliance measures, AMLO is pressuring financial institutions to elevate their standards of transparency and responsibility. This proactive step is crucial in ensuring that business practices do not inadvertently contribute to funding oppressive or extremist groups.

Thailand Strengthens Financial Regulations Amid Sanctions Concerns
+80

Economic and Structural Influence

May 27

The regulatory enhancement by AMLO also reinforces structural stability within Thailand's financial system, safeguarding it from becoming an unwitting conduit for illicit financial flows. This structural influence helps protect the economy from practices that could indirectly support authoritarian regimes or undermine human rights.

Thailand Strengthens Financial Regulations Amid Sanctions Concerns