by the Government of Thailand

“ In cases there is a reasonable suspicion according to the circumstances that any person is in connection with terrorism or the financing of terrorism, or that any person acts on behalf of, upon instructions of or under control of such person, the Office, upon approval of the Transactional Commission, shall submit the name of the person in question to a public prosecutor to further ex parte seek a judicial order adjudging the person as a designate person. ”

“ Any person who provides or collects money or property, or conducts a transaction concerning money or property, or carries out whatever action, with the knowledge that the beneficiary is a designate person, or with the intention to allow such money, property or action to used in support of any activity of a designate person or a terrorist person or organ, is said to commit an offence of financing terrorism and shall be liable to imprisonment from two years to ten years, or a fine from forty thousand baht to two hundred thousand baht or both. ”

“ The safekeeping and administration of property the actions relating to which have been suspended shall be governed by the rules of the Commission.
§ 8
Any person who carries out the activities under section 6 in good faith, even thereby exposing another to injury, shall incur no liability, save where he is proven to have acted by gross negligence. ”