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Anti-Money Laundering Officeสำนักงานป้องกันและปราบปรามการฟอกเงิน

File a report · tip-off

  1. Verify identity
  2. Details
  3. Review
  4. Done

Verify your identity first

To protect your data and prevent impersonation, identity is verified via ThaID

Simulated (SIM)
  • 🔒 TLS 1.3 encrypted
  • Supports 5 user groups
  • Kept confidential

Track complaint status

Use your reference number (e.g. AMLO-2569-00001) to check status without revealing personal data