CHECK+ Update: Stay Compliant – Is Your Business Subject to AMLO Reporting?
Last updated: 13 Jun 2025
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CHECK+ Update!
Does your business fall into any of these categories?
Section 13 Businesses: Banks, lending businesses, cooperatives, securities companies, insurance companies, and similar financial institutions.
Section 16 Businesses: Gold shops, diamond shops, gem shops, car rental-purchase businesses, luxury brand retailers, and real estate businesses.
If so, Thailand's Anti-Money Laundering Act B.E. 2542 (1999) requires both Section 13 and Section 16 businesses to report suspicious transactions. This includes cash payments exceeding 2 million baht or other suspicious activities like repeated transactions or unusual frequencies.
CHECK+ is your smart assistant for reporting these transactions. No more tedious paperwork or office visits! CHECK+ connects directly with the Anti-Money Laundering Office (AMLO) and offers a secure data storage system.
With CHECK+, you'll benefit from:
> Reduced Costs
> Faster Operations
> Less Document Storage
> Easy, Few-Step Usage
Ready to try CHECK+?
Email: sales@fyn.com
Line@: @checkplus (Click here: https://lin.ee/x0s2xdg)
Tel: 02-219-5559 | 065-915-8222
Facebook: CheckPlusByFynnet
For more details on covered businesses, please refer to the Anti-Money Laundering Act B.E. 2542 (1999) : Thai language.
Does your business fall into any of these categories?
Section 13 Businesses: Banks, lending businesses, cooperatives, securities companies, insurance companies, and similar financial institutions.
Section 16 Businesses: Gold shops, diamond shops, gem shops, car rental-purchase businesses, luxury brand retailers, and real estate businesses.
If so, Thailand's Anti-Money Laundering Act B.E. 2542 (1999) requires both Section 13 and Section 16 businesses to report suspicious transactions. This includes cash payments exceeding 2 million baht or other suspicious activities like repeated transactions or unusual frequencies.
CHECK+ is your smart assistant for reporting these transactions. No more tedious paperwork or office visits! CHECK+ connects directly with the Anti-Money Laundering Office (AMLO) and offers a secure data storage system.
With CHECK+, you'll benefit from:
> Reduced Costs
> Faster Operations
> Less Document Storage
> Easy, Few-Step Usage
Ready to try CHECK+?
Email: sales@fyn.com
Line@: @checkplus (Click here: https://lin.ee/x0s2xdg)
Tel: 02-219-5559 | 065-915-8222
Facebook: CheckPlusByFynnet
For more details on covered businesses, please refer to the Anti-Money Laundering Act B.E. 2542 (1999) : Thai language.
