The Thailand Securities and Exchange Commission announced continued cooperation with the Anti-Money Laundering Office, the Bank of Thailand and the Anti Cyber Scam Center under the Central Investigation Bureau on a joint operations framework to integrate financial information and suspicious transaction data. The initiative is intended to strengthen monitoring of suspicious financial activity and support the prevention and suppression of cybercrime, money laundering and other technology-related financial crime. The framework discussed by the four agencies centres on streamlining inter-agency workflows and linking suspicious transaction information as a basis for coordinated enforcement. In the authorities' description, the cooperation is meant to improve financial intelligence, speed up the identification of high-risk behaviour and financial trails, and support investigations, asset seizure and freezing, and action against criminal networks. For the SEC, the work also supports oversight of digital asset business operators and forms part of its five measures to combat illicit capital flows through the financial system and digital assets.
Thailand Securities & Exchange Commission2026-05-25
Thailand Securities and Exchange Commission advances joint operations framework with AMLO Bank of Thailand and ACSC to connect suspicious transaction data
The Thailand Securities and Exchange Commission will continue cooperating with the Anti-Money Laundering Office, the Bank of Thailand and the Anti Cyber Scam Center on a joint framework to integrate financial and suspicious transaction data. The framework aims to streamline inter-agency workflows, enhance financial intelligence and accelerate identification of high-risk behaviour to support investigations, asset seizure and freezing, and action against criminal networks. It also strengthens oversight of digital asset business operators as part of measures to combat illicit capital flows through the financial system and digital assets.