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ARTICLE · 24 JUNE 2026

Thailand Establishes New Refund Process For Victims Of Tech Crimes

Tilleke & Gibbins
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On May 14, 2026, Thailand published a ministerial regulation in the Government Gazette to prescribe measures for prevention and suppression of technology crimes.

ThailandGovernment, Public Sector
Athistha (Nop) Chitranukroh
Athistha (Nop) Chitranukroh
Thammapas Chanpanich
Thammapas Chanpanich
Rada Lamsam
Rada Lamsam
Karnravee Jitvilai
Karnravee Jitvilai
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On May 14, 2026, Thailand published a ministerial regulation in the Government Gazette to prescribe measures for prevention and suppression of technology crimes. The regulation creates a comprehensive procedural framework for returning money and digital assets to victims of technology crimes. It will take effect 90 days after publication (in mid-August 2026), giving affected entities a limited window to prepare.

Mandatory Reporting Obligations for Financial Institutions

When a deposit account, e-money account, or digital asset wallet is frozen in connection with a technology crime, the relevant financial institution or business operator must report transaction data to the Anti-Money Laundering Office (AMLO) via AMLO’s designated electronic system.

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