Law
Korn Chatikavanij Warns of Potential US Sanctions Over Scam Networks
Democrat Party MP Korn Chatikavanij has expressed concern that Thailand faces international scrutiny and potential US sanctions due to its perceived slow response to scam networks.
On September 17, 2026, Democrat Party MP Korn Chatikavanij addressed reports that two US House committee chairs are urging the US Secretary of State and the Treasury Department to impose sanctions on 28 individuals and organizations linked to scam networks. Korn expressed concern that Thailand’s perceived lack of efficiency in addressing these criminal operations could damage the nation's reputation, describing the current state of enforcement as a "lame duck."
Korn criticized the Securities and Exchange Commission (SEC) and the Anti-Money Laundering Office (AMLO) for what he characterized as slow progress. He emphasized that these agencies have been urged for months to utilize available evidence to coordinate with international partners to dismantle money laundering networks. He argued that the failure to act decisively undermines confidence in Thailand’s capital market and legal enforcement systems.
For residents and travelers, this situation highlights ongoing international pressure regarding cybercrime and financial security within Thailand. While the US committees are pushing for action, it remains to be confirmed whether the US government will formally implement the requested sanctions against the 28 identified entities. The situation underscores the importance of monitoring how Thai regulatory bodies respond to these international demands, as further developments could impact the country's economic standing and regulatory environment.