Thailand: Order establishing criteria for announcing and removing names of individuals related to commission of technology crimes (No. B.E. 2569)
Progress
Current status
in force
06 Mar 2026 in force
02 Mar 2026 adopted
Scope
Implementers
Thailand
Policy Area
Other operating conditions
Policy Instrument
Other operating condition, nes
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Order establishing criteria for announcing and removing names of individuals related to commission of technology crimes enters into force
On 6 March 2026, the order establishing criteria for announcing and removing names of individuals related to commission of technology crimes (No. B.E. 2569) enters into force. The order applies to financial institutions and service providers involve…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body
Operational Centre for Prevention and Suppression of Technology Crime adopted order establishing criteria for announcing and removing names of individuals related to commission of technology crimes
On 2 March 2026, the Operational Centre for Prevention and Suppression of Technology Crime (OCPTC) adopted an order establishing criteria for announcing and removing names of individuals associated with technology crimes. The order applies to financ…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body