泰國《反洗錢法》的擬議修正案將限制使用名義股東幫助外國人經營《外商經營法》限製或禁止的業務，將使用此類名義股東的行為視為反洗錢上游犯罪。修正案還要求受監管的金融機構和個人向反洗錢辦公室報告實際所有權信息，包括指定任何人代表他人持有、使用、分配或管理資產的信託類安排。
THAILAND: New controls on nominee shareholders and trusts
Proposed amendments to Thailand's Anti-Money Laundering Act will curb the use of nominees to help foreign nationals operate businesses restricted or prohibited under the Foreign Business Act, by treating the use of such nominees as anti-money laundering predicate offences. The amendments also require regulated financial institutions and persons to report beneficial ownership information to the Anti-Money Laundering Office, including trust-like arrangements in which any person is designated to possess, use, distribute or manage assets on behalf of another.
Sources:
Tilleke & Gibbins