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Anti-Money Laundering Act, B.E. 2542 (1999, 2008)

As Amended until Anti-Money Laundering Act of B.E. 2542, No. 3, B.E. 2552 (A.D. 2009)

This Act contains certain provisions in relation to the restriction of right and liberty of person, in respect of which section 29, in conjunction with section 35,  section 37, section 48 and section 50 of the Constitution of the Kingdom of Thailand
so permit by virtue of law.

The Act contains 66 sections. Included are amendments from 2003 and 2008.

Thailand-Anti-Money Laundering Act-1999-2009-eng (full text in English, PDF)



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