DSI Director-General signed MOU on the approval of systems or processes for disclosure or exchange of information in accordance with the Emergency Decree on Cyber Crime Prevention and Suppression, B.E. 2566 (2023), Section 4

DSI Director-General signed MOU on the approval of systems or processes for disclosure or exchange of information in accordance with the Emergency Decree on Cyber Crime Prevention and Suppression, B.E. 2566 (2023), Section 4

              On August 11, 2023, at the Ministry of Digital Economy and Society (MDES) meeting room 1, 9^th floor of the Office of the Permanent Secretary for MDES, at the Government Complex (Ratthaprasasanabhakti Building), the DSI Director-General Police Major Suriya Singhakamol joined the signing ceremony of the Memorandum of Understanding (MOU) on the approval of systems or processes for disclosure or exchange of information in accordance with the Emergency Decree on Cyber Crime Prevention and Suppression, B.E. 2566 (2023), Section 4, together with the representatives of other 4 relevant agencies, namely Permanent Secretary of Ministry of Digital Economy and Society Professor Wisit Wisitsora-at, Assistant Commissioner General Police Lieutenant General Thatchai Pitaneelaboot, Secretary General of the Anti-Money Laundering Office (AMLO) Mr. Theppasu Bavornchotdara, and Assistant Governor Payment Systems Policy and Financial Consumer Protection Group, Bank of Thailand Miss Siritida Panomwon Na Ayudhya.  This signing ceremony was also joined by DSI Deputy Director-General Police Lieutenant Colonel Phayao Thongsen, Director of Technology and Cyber Crime Bureau Mr. Khemachart Prakaihongmanee, along with his Deputies Police Lieutenant Colonel Chalermchonm Ounhase-ree and Mr. Yosson Ruangsunngamsiri, Director of the Cyber Crime Investigation Center Mr. Ratchapruk Choodam, and the Technology and Cyber Crime Bureau officers.

              In accordance with the Emergency Decree on Cyber Crime Prevention and Suppression, B.E. 2566 (2023), Section 4, prescribes that “For the purpose of preventing and suppressing cyber-crime, in case there is reasonable suspicion that an offence related to cyber-crime has been committed or may have been committed, the financial institutions and business operators are tasked to proceed with disclosure or exchange of customers’ information concerning relevant accounts and transactions with those related financial institutions and business operators through the systems or processes for disclosure or exchange information which are mutually approved by the Ministry of Digital Economy and Society, the Royal Thai Police, the Department of Special Investigation (DSI), the Anti-Money Laundering Office (AMLO) and Bank of Thailand.” In this regard, the MOU was signed by the 5 agencies on this date.