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ARTICLE · 31 DECEMBER 2025

Thailand Issues Mandatory Guidelines Enhancing Digital Fraud Controls

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The Bank of Thailand (BOT) has released the Guidelines for Digital Fraud Management, which took effect on December 17, 2025, incorporating certain amendments...

ThailandFinance and Banking
Nopparat Lalitkomon
Nopparat Lalitkomon
Pornpan Wichawut
Pornpan Wichawut
Rujaporn Paritsantik
Rujaporn Paritsantik
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The Bank of Thailand (BOT) has released the Guidelines for Digital Fraud Management, which took effect on December 17, 2025, incorporating certain amendments to the draft guidelines issued in March 2025. These official guidelines aim for end-to-end digital fraud prevention, with a particular focus on mule accounts, to enhance trust and security in Thailand's financial system.

The guidelines apply to "financial service providers," including:

  • Financial institutions and special financial institutions under the Financial Institution Business Act; and
  • Operators of Inter-institutional Fund Transfer System e-money services and e-fund transfer services under the Payment Systems Act.

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