Thailand: 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
Description
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…
Scope
Policy Area
Other operating conditions
Policy Instrument
Other operating condition, nes
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body