Thailand: Order establishing criteria for announcing and removing names of individuals related to commission of technology crimes enters into force
Description
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…
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