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Name: Act for the Prevention and Suppression against Financial Support of Terrorism, B.E. 2556 [2013].
Country: Thailand
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2013-02-01
Entry into force:
Published on: Royal Thai Government Gazette, 2013-02-01, Vol. 130, Part 11A, pp. 147-153 (INFORM)
ISN: THA-2013-L-96441
Bibliography: Royal Thai Government Gazette, 2013-02-01, Vol. 130, Part 11A, pp. 147-153 (INFORM)
Legislation on-line Legislation on-line Wikisource, Wikimedia Foundation PDF of unofficial English translation of the Act PDF of unofficial English translation of the Act (DOC.NORMES) (consulted on 2014-07-22)
Abstract/Citation: Provides for the offence of financing terrorism and sets out the penalties for such an offence including the power to freeze assets of the listed person on the sanction list as well as the power and duties with respect to the Act of the Anti Money Laundering Commission and the Anti Money Laundering Office.
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