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Thai central bank seeks inputs on draft digital fraud management guidelines

( March 4, 2025, 09:24 GMT | Official Statement) -- MLex Summary: The Bank of Thailand is seeking public input on draft guidelines for digital fraud management. The guidelines, which are open for public comment until March 18, outline measures for fraud prevention, detection, management and resolution. Implementation is scheduled for April 1, 2025, along with regulations on mule accounts and due diligence. The guidelines mandate fraud monitoring, customer due diligence, rapid fraud response, information sharing and public awareness initiatives. Financial service providers must adopt industry-standard measures and report major fraud incidents to the authorities.The draft guidelines, in Thai, are attached. ...

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