All countries
Thailand

Thailand

Largely Compliant Effectiveness: Moderate Assessed 2017 by APG

1

Regulations covered

12

Rules extracted

180

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Bangkok
Population 71.8M
GDP (USD) $515B
Currency Thai Baht (THB)
Region Asia-Pacific
CPI Score 35/100

FATF assessment

Assessment body APG
Assessment year 2017
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

AuditDSS regulation coverage

We cover 1 Thailand regulation with 12 rules and 180 obligations scored

🇹🇭 act

PDPA

Governs the collection, use, and disclosure of personal data by organisations in Thailand.

12 rules 180 obligations TH-PDPC

Score your Thailand compliance

Run probabilistic risk scores across 180 Thailand obligations. See exactly where your gaps are.

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