Government to Launch 4 Central Systems to Block Fraud Funds

Thairath•Politics•18m ago

Reader Briefing

The Thai government is developing four national central systems to integrate data for faster tracking and freezing of fraudulent financial transactions.

•The Ministry of Finance, Ministry of Digital Economy and Society, and related agencies are creating a National Anti-Fraud Master Plan.
•Four central systems are being designed to handle risk data, incident reporting, fund tracking, and asset freezing.
•The Permanent Secretary of the Ministry of Finance must complete the detailed design of the systems within 30 days.
•The plan aims to increase the chances of victims recovering their money by speeding up the freezing process.

Overview

•Lalida Peritwiwattana reported on September 16, 2026, that financial crimes have become more complex, with funds being converted into digital assets, gold, or foreign currency.
•The Ministry of Finance and Ministry of Digital Economy and Society are developing a National Anti-Fraud Master Plan featuring four national central systems.
•The first system, "One Identity, One Risk Level," will allow financial institutions and law enforcement to see real-time risk data.
•The second system will use an anonymous financial transaction data center to analyze crime networks and fraud models.
•The third system, "One Notification, One Path," integrates reports from AOC 1441, financial institutions, and police into a single system.
•The fourth system focuses on tracking moving funds and issuing legal freezing orders to support victim refunds.
•Related agencies will upgrade KYC, CDD, and EDD standards to match international financial hubs.
•The Permanent Secretary of the Ministry of Finance is tasked with completing the system designs within 30 days for consideration by the Subcommittee on Linking Financial Data to Upgrade Suspicious Transaction Monitoring.

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Source: Thairath (Original)

Key Quotes

Lalida Peritwiwattana

"Today's challenge is that fraudsters' money moves very fast, so the government must make information move faster than the money."

โจทย์วันนี้คือ เงินมิจฉาชีพเคลื่อนที่เร็วมาก รัฐจึงต้องทำให้ข้อมูลเดินเร็วกว่าเงิน

Key Entities

Person

Lalida Peritwiwattana(ลลิดา เพริศวิวัฒนา)

Deputy Government Spokesperson.

Ekniti Nitithanprapas(เอกนิติ นิติทัณฑ์ประภาศ)ℹ️

Deputy Prime Minister and Minister of Finance, serving as chairman of the Subcommittee on Linking Financial Data to Upgrade Suspicious Transaction Monitoring.

Organization

Ministry of Finance(กระทรวงการคลัง)ℹ️

A government ministry collaborating on the National Anti-Fraud Master Plan.

Ministry of Digital Economy and Society(กระทรวงดิจิทัลเพื่อเศรษฐกิจและสังคม)ℹ️

A government ministry collaborating on the National Anti-Fraud Master Plan.

AOC 1441

An entity involved in receiving fraud reports from the public.

Subcommittee on Linking Financial Data to Upgrade Suspicious Transaction Monitoring(คณะอนุกรรมการเชื่อมโยงข้อมูลทางการเงินเพื่อยกระดับการติดตามตรวจสอบธุรกรรมทางการเงินต้องสงสัย)

A committee chaired by Ekniti Nitithanprapas responsible for overseeing the design of the fraud prevention systems.

Policy

National Anti-Fraud Master Plan

A strategic plan to implement four national central systems to combat technological financial crimes.