If “prominent public function” seems to be too vague a PEP definition…

Perhaps you’d like this very detailed one from a Thai guidance document’s appendix:

Appendix

 

Account of the positions taking political status in Thailand

according to the announcement of the Anti-Money Laundering Office on person with political status

Person with political status in Thailand according to the announcement of the Anti-Money Laundering on person with political status

 

1. The person who holds the high rank position and has significant authority in the Legislature

1) President of the House of Representatives

2) Vice President of the House of Representatives

3) Member of the House of Representatives

4) Secretary of the House of Representatives

5) Deputy Secretary-General of the House of Representatives

6) President of the Senate

7) Vice President of the Senate

8) Senator

9) Secretary of the Senate

10) Deputy Secretary of the Senate

11) *A person who holds the position equivalent to the high-ranking person and has significant authority in the legislative branch, such as

1) President of the National Legislative Assembly

2) Vice President of the National Legislative Assembly

3) Members of the National Legislative Assembly

4) SecretaryGeneral of the National Legislative Assembly

5) Deputy Secretary-General of the National Legislative Assembly

(*According to the Constitution of the Kingdom of Thailand (Interim) 2014)


2. The person who holds a high rank position and has significant authority in the Executive

 

1) Prime Minister

2) Deputy Prime Minister

3) Minister

4) Minister to the Prime Minister’s Office

5) Deputy Minister

6) Vice Minister

3. The person who holds a high rank position and has significant authority in the Judiciary

The Court of Justice 

1. The Court of First Instance

The person holding the highest and the secondary position in the Court of First Instance and other judiciary, as prescribed by the Act, establishes the Court of First Instance as follows

 

 

1) Chief Judge and Deputy Chief Judge in the Court of First Instance as follows

(1) The Civil Court
(2) The Southern Bangkok Civil Court
(3) The Thonburi Civil Court
(4) The Criminal Court
(5) The Southern Bangkok Criminal Court 
(6) Thonburi Criminal Court 
(7) The Central Criminal Court for Corruption and Misconduct Cases 
(8) The Criminal Court for Corruption and Misconduct Cases Region 1 
(9) The Criminal Court for Corruption and Misconduct Cases Region 2 
(10) The Criminal Court for Corruption and Misconduct Cases Region 3 
(11) The Criminal Court for Corruption and Misconduct Cases Region 4 
(12) The Criminal Court for Corruption and Misconduct Cases Region 5 
(13) The Criminal Court for Corruption and Misconduct Cases Region 6 
(14) The Criminal Court for Corruption and Misconduct Cases Region 7 
(15) The Criminal Court for Corruption and Misconduct Cases Region 8
(16) The Criminal Court for Corruption and Misconduct Cases Region 9
(17) The Central Intellectual Property and International Trade Court 
(18) The Central Tax Court
(19) The Central Bankruptcy Court
(20) The Central Juvenile and Family Court
(21) The Central Juvenile and Family Court (Min Buri)
(22) The Central Labour Court (Bangkok)
(23) The Labor Court Region 1 (Saraburi)
(24) The Labor Court Region 2 (Chonburi)
(25) The Labor Court Region 3 (Nakhon Ratchasima)
(26) The Labor Court Region 4 (Udon Thani)
(27) The Labor Court Region 5 (Chiang Mai)
(28) The Labor Court Region 6 (Nakhon Sawan)
(29) The Labor Court Region 7 (Kanchanaburi)
(30) The Labor Court Region 8 (Phuket)
(31) The Labor Court Region 9 (Songkhla)

2) The Chief Justice of the Court of First Instance as follows

(1) The Municipal Court

(2) *The Provincial court

(*The Chief Justice of the provincial court that truly holds the position and performs duties at the provincial court only, not include the Chief Justice of the provincial court who holds the position or performing duties for the Office of the Court of Justice)

(3) The Juvenile and Family Court

 

2. The Court of Appeal 

The person who holds the position of President and Vice President in the Court of Appeal and other judiciary, as prescribed by the Act, establishes the Court of Appeal as follows.

(1) The Court of Appeal

(2) The Court of Appeal Region 1 (Bangkok)

(3) The Court of Appeal Region 2 (Rayong)

(4) The Court of Appeal Region 3 (Nakhon Ratchasima)

(5) The Court of Appeal Region 4 (Khon Kaen)

(6) The Court of Appeal Region 5 (Chiang Mai)

(7) The Court of Appeal Region 6 (Nakhon Sawan)

(8) The Court of Appeal Region 7 (Bangkok)

(9) The Court of Appeal Region 8 (Phuket)

(10) The Court of Appeal Region 9 (Bangkok)
(11) The Court of Appeal for Specialized Cases

       3.     The Supreme Court

 

The person holding the position as follows.

(1) President of the Supreme Court
(2) Vice President of the Supreme Court 
(3) Judges of the Supreme Court

Other senior positions as follows

(1) Chief Justice of the Region, the Office of the Court of Justice Region 1 to Region 9
(2) SecretaryGeneral of the Court of Justice
(3) Deputy Secretary-General of the Court of Justice

The Administrative Court

The person who holds the position as follows. 
(1) President of the Supreme Administrative Court
(2) Vice President of the Supreme Administrative Court
(3) Judiciary in the Supreme Administrative Court 
(4) SecretaryGeneral of the Administrative Court 
(5) Deputy Secretary-General of the Administrative Court Office 
(6) Director General of the Administrative Court 
(7) Deputy Director-General of the Administrative Court

The Military Court

The person who holds the position as follow
(1) Chief, Military Judicial Office

The Constitutional Court

The person who holds the position as follow
(1) President of the Constitutional Court
(2) Justice of the Constitutional Court
(3) Secretary-General of the Constitutional Court Office
(4) Deputy Secretary-General of the Constitutional Court Office


 

 

 

4. Person who holds a high rank position and has significant authority to control and manage in the central government

4.1 Government Agency, Ministry, Bureau, Department or equivalent according the Reorganization of Ministry, Sub-Ministry, and Department Act, B.E. 2545

 

The person who holds the position as follows
(1) Head of Government Agency

(2) Deputy Head of Government Agency

(3) Assistant Permanent Secretary of Ministry


4.2 The government agency that is not affiliated with the Office of the Prime Minister, Ministry or Bureau 

The person who holds the position as follows

1) National Office of Buddhism

(1) Director of the National Office of Buddhism

(2) Deputy Director of the National Office of Buddhism

2) Office of the Royal Society

(1) Secretary-General of the Office of the Royal Society

(2) Deputy Secretary-General of the Office of the Royal Society
3) National Research Council of Thailand

(1) Secretary-General of the National Research Council of Thailand

(2) Deputy Secretary-General of the National Research Council of Thailand 
4) The Southern Border Provinces Administrative Center 

(1) Secretary-General of the Southern Border Provinces Administrative Center

(2) Deputy Secretary-General of the Southern Border Provinces Administrative Center

5) The Anti-Money Laundering Office

(1) Secretary-General of the Anti-Money Laundering Office

(2) Deputy Secretary-General of the Anti-Money Laundering Office

(3) Transaction Committee according to the Prevention and Suppression of Money Laundering

(4) The Committee of Anti-Money Laundering 

(5) Assistant Secretary-General of the Anti-Money Laundering Office

6) Office of Public Sector Anti-Corruption Commission

(1) Secretary-General of the Office of Public Sector Anti-Corruption Commission

(2) Deputy Secretary-General of the Office of Public Sector Anti-Corruption Commission

(3) The Committee of Anti-Corruption 

(4) Assistant Secretary-General of the Office of Public Sector Anti-Corruption Commission

7) Office of the Royal Development Projects Board 

(1) The Secretary-General of the special Royal Development Projects Board

(2) Deputy Secretary-General of the special Royal Development Projects Board


4.3 The person who is the head/deputy head of regional government agency

(1) Governor

(2) Vice Governor

 

 

 

 

5. Person who holds a high rank position and has significant authority to control and manage in the local government

 

5.1 Local Administrative Organization

 

5.1.1 Provincial Administrative Organization

(1) Chief Executive of the Provincial Administrative Organization

(2) Deputy Chief Executive of Provincial Administrative Organization

(3) Members of the Provincial Administrative Organization Council

(4) Chief Administrator of the Provincial Administrative Organization

 

5.1.2 City Municipality

(1) Mayor

(2) Deputy Mayor

(3) Members of the Municipal Council

(4) The Municipal Clerk

 

5.1.3 Town Municipality

(1) Mayor

(2) Deputy Mayor

(3) Members of the Municipal Council

(4) The Municipal Clerk

 

5.1.4 Subdistrict Municipality

(1) Mayor

(2) Deputy Mayor

(3) Members of the Municipal Council

(4) The Municipal Clerk

 

5.1.5 Subdistrict Administrative Organization

(1) Chief Executive of the Subdistrict Administrative Organization

(2) Deputy Chief Executive of the Subdistrict Administrative Organization

(3) Chief Administrator of the Subdistrict Administrative Organization

 

5.2 Special Units of local government governing specific areas

 

5.2.1 Bangkok

(1) Governor of Bangkok

(2) Deputy Governor of Bangkok

(3) Members of the Bangkok Metropolitan Council

(4) Permanent Secretary of Bangkok Metropolitan Administrations

(5) Deputy Permanent Secretary of Bangkok Metropolitan Administration


5.2.2 Pattaya
(1) Mayor of Pattaya City 
(2) Deputy Mayor of Pattaya City 
(3) Members of the Pattaya City Council 
(4) Permanent Secretary of Pattaya City 
(5) Deputy Permanent Secretary of Pattaya City

 

 

 

6. Person who holds the high rank position and has significant authority to control and manage government agencies – State Enterprise

(1) Director

(2) Top position of management

(3) Deputy Chief Executive

 

According to the list of state enterprises attached



7. Person who holds the high rank position and has significant authority to control and manage in other government agencies

 

7.1 Government agencies – Independent Regulator Organization

(1) Chairman of the Office of Insurance Commission

(2) Director of the Office of Insurance Commission

(3) Secretary-General of the Office of Insurance Commission

(4) Deputy Secretary-General of the office of Insurance Commission

(5) Assistant Secretary-General of the office of Insurance Commission

(6) Chairman of the Bank of Thailand

(6) Vice Chairman of the Bank of Thailand

(7) Directors of the Bank of Thailand

(8) Governor of the Bank of Thailand

(9) Deputy Governor of the Bank of Thailand

(10) Assistant Governor of the Bank of Thailand

(11) Chairman of the Securities and Exchange Commission

(12) Directors of the Securities and Exchange Commission

(13) Secretary-General of the Securities and Exchange Commission

(14) Deputy Secretary-General of the Securities and Exchange Commission
(15) Assistant Secretary-General of the Securities and Exchange Commission
(16) Chairman of the National Broadcasting and Telecommunications Commission
(17) Directors of the National Broadcasting and Telecommunications Commission

(18) Secretary-General of the National Broadcasting and Telecommunications Commission

(19) Deputy Secretary-General of the National Broadcasting and Telecommunications Commission

(20) Chairman of the Energy Regulatory Commission

(21) Directors of the Energy Regulatory Commission

(22) Secretary-General of the Energy Regulatory Commission

(23) Deputy Secretary-General of the Energy Regulatory Commission

(24) Assistant Secretary-General of the Energy Regulatory Commission

(25) Chairman of the Policy Committee, Thai Public Broadcasting Service

(26) Director of the Policy Committee, Thai Public Broadcasting Service
(27) Executive Director of Thai Public Broadcasting Service
(28) Director of Thai Public Broadcasting Service
(29) Deputy Director of Thai Public Broadcasting Service
(30) Chairman of the Deposit Protection Agency 
(31) Board of Directors of the Deposit Protection Agency
(32) Director of the Deposit Protection Agency
(33) Deputy Director of the Deposit Protection Agency

(34) Assistant Director of the Deposit Protection Agency


7.2 Government Agencies – Public Organization established under the Public Organization Act BE 2542 and established under other specific Act (Regulated Agencies)

The person who holds the position as follows
(1) Director
(2) Top position of management
(3) Deputy Chief Executive

According to the list of public organizations attached to the end

7.3 Government Agencies – Higher Education Institutions under state control and Higher Education Institutions under state regulation 

(1) President
(2) Vice President


8. Person who holds the high rank position and have a high level of command of the military

(1) Supreme Commander

(2) Deputy/Assistant Commander-in-Chief

(3) Army Commander

(4) Deputy/Assistant Commander in Chief

(5) Naval Commander

(6) Deputy/Assistant Naval Commander

(7) Air Commander

(8) Deputy/Assistant Air Force Commander

(9) Judge Advocate General

(10) Deputy Judge Advocate General

9. Person who holds the high rank position and have a high level of command in the Royal Thai Police 

(1) Commissioner General

(2) Deputy Commissioner General

(3) Assistant Commissioner General

(4) Inspector General

(5) Commissioner of the Metropolitan Police 

(6) Commissioner of the Central Investigation Police 

(7) Commissioner of the Immigration Bureau

(8) Commissioner of the Provincial Police 

(9) Commissioner of the Logistics Office

(10) Commissioner of the Office of Human Resources

(11) Commissioner of the Office of Legal Affairs and Litigation

(12) Commissioner of the Internal Audit Office

(13) Commissioner of the Southern Border Provinces Police Operations Center

(14) Commissioner of the Narcotics Suppression Bureau

(15) Commissioner of the Special Branch Bureau

(16) Commissioner of the Border Patrol Police Bureau

(17) Commissioner of the Office of Police Forensic Science

(18) Commissioner of the Office of Information and Communication Technology

(19) Deputy Commissioner of the Logistics Office

(20) Deputy Commander of the Office of Human Resources

(21) Deputy Commissioner of the Office of Legal Affairs and Litigation

(22) Deputy Commissioner of the Metropolitan Police

(23) Deputy Commissioner of the Provincial Police Region 1 – 6

(24) Deputy Commissioner of the Southern Border Provinces Police Operations Center

(25) Deputy Commissioner of the Central Investigation Police

(26) Deputy Commissioner of the Narcotics Suppression Bureau

(27) Deputy Commissioner of the Special Branch Bureau

(28) Deputy Commissioner of the Immigration Bureau

(29) Deputy Commissioner for Border Patrol Police

(30) Deputy Commissioner of the Office of Police Forensic Science
(31) Deputy Commissioner of the Office of Information and Communication Technology
(32) Inspector General (Commissioned Officer 8) (Chief Inspector of Police)
(33) Surgeon General 
(34) Deputy Inspector General (Commissioned Officer 7)
(35) Commander of Traffic Police 
(36) Commander of Metropolitan Police 
(37) Commander of Investigation Division, Metropolitan Police Bureau
(38) Commander of Metropolitan Patrol and Special Operation Division, Metropolitan Police Bureau
(39) Commander of Crime Suppression Division
(40) Commander of Highway Police
(41) Commander of Railway Police 
(42) Commander of Tourist Police Bureau
(43) Commander of Marine Police Division
(44) Commander of National Resources and Environment Crime Division
(45) Commander of Anti-Trafficking in Persons Division, Royal Thai Police
(46) Commander of Economic Crime Suppression Division
(47) Commander of Counter Corruption Division
(48) Commander of Consumer Protection Police Division
(49) Commander of Technology Crime Suppression Division
(50) Commander of Immigration Bureau
(51) Commander of Investigation and Interrogation Division, Immigration Bureau
(52) Commander of Investigation Division Provincial Police Region
(53) Commander of Provincial Police 
(54) Commander of Quarter Master Division
(55) Commander of Civil Engineering Division 
(56) Commander of Police Ordnance Division
(57) Commander of Personnel Division 
(58) Commander of Welfare Division
(59) Commander of Criminal Affairs Division
(60) Commander of Southern Border Provinces Police Operations Center
(61) Commander of Narcotics Suppression Bureau 1 – 4
(62) Commander of Drugs Intelligence Division 
(63) Commander of Drugs Interdiction Division
(64) Commander of Special Branch Bureau 1 – 4
(65) Commander of Border Patrol Police Region 1 – 4
(66) Commander of Police Communications Division

 

 

 

10. The person who holds the high-level positions or directors in the organization under the constitution 

10.1 Independent Organizations under Constitution

1) The Election Commission of Thailand (ECT)
(1) Chairman of the Election Commission
(2) Election Commissioner 
(3) Secretary-General of the Election Commission
(4) Deputy Secretary-General of the Election Commission

2) Office of the Ombudsman Thailand 
(1) Chief Ombudsman
(2) Ombudsman
(3) Secretary-General of the Office of the Ombudsman
(4) Deputy Secretary-General of the Office of the Ombudsman

3) National Anti-Corruption Commission (NACC)

(1) Chairman of the NACC Commission

(2) NACC Commissioner

(3) Secretary-General of the NACC Commission

(4) Deputy Secretary-General of the NACC Commission

(5) Assistant Secretary-General of the NACC Commission


4) The State Audit Commission, State Audit Office of the Kingdom of Thailand

(1) Chairman of the Audit Commission

(2) Audit Commissioner

(3) Auditor General

(4) Deputy Auditor General


5) National Human Rights Commission of Thailand 
(1) Chairman of the National Human Rights Commission
(2) National Human Rights Commissioner
(3) Secretary-General of the National Human Rights Commission
(4) Deputy Secretary-General of the National Human Rights Commission


10.2 Other organizations under the constitution

1) Public Prosecutor Organization 

(1) Attorney General

(2) Deputy Attorney General

(3) Director-General of Regional Public Prosecution/Director General

(4) Deputy Director-General of Regional Public Prosecution/Deputy Director-General

(5) Provincial Prosecutor *

* Only the prosecutor who acts as a prosecutor at the provincial prosecutor’s Office, district court office, juvenile and family prosecutor’s office, and the prosecutor’s office protecting legal rights, providing legal assistance and provincial legal execution 

 

3/5/2019

AXP Internal

1

 

 

 

Link:

Thai PEP guidance appendix

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