Precious metals, gems, and jewelry

OCPB, AMLO, and consumer/AML rules for gems and gold.

Consumer-labeling, disclosure, controlled-label, AML/CFT, reporting, KYC, record-retention, and transaction-threshold context for gold shops, jewelry businesses, gems, diamonds, precious stones, and import/export businesses.

Public Official public regulatory pages, notices, laws, and guidance; pair with OCPB and agency pages Free public Monthly or on regulatory update Open source
Runtime role

Catalog only

Access class

Public

Access type

Official public regulatory pages, notices, laws, and guidance; pair with OCPB and agency pages

Free status

Free public

Cadence

Monthly or on regulatory update

Last verified

2026-05-11

Access class note

Public web, file, catalog, or documented endpoint access with no paid gate implied in the source profile.

Used in layers

page reference only

Useful fields

material, metal/gem species, purity, Thai gold baht weight, price type, buy/sell/futures/benchmark price, currency, unit, timestamp, HS code, trade direction, country partner, value, quantity, company, shop/market coordinates, lab report number, treatment/origin, standard ID, compliance rule

Reliability rating

High for official context; validate endpoint availability before automation.

Runtime truth

Runtime role

Catalog only

Production ready

Not yet

Entity scope

No runtime entity scope yet.

Observation scope

No live observation ingestion yet.

Decision scope

Not wired into active decisions yet.

Runtime note

Profiled in the atlas and public pages, but not yet connected to live graph computation.

How this helps travel recommendations

Turns gold, gems, and jewelry into source-backed decisions: Thai 96.5% gold price context, HS71 trade flow, lab-report verification, shop/market geography, mining/mineral context, standards, AML/labeling caveats, and fraud-risk checks.

Endpoint and API notes

Consumer-labeling, disclosure, controlled-label, AML/CFT, reporting, KYC, record-retention, and transaction-threshold context for gold shops, jewelry businesses, gems, diamonds, precious stones, and import/export businesses.

Open the source endpoint or documentation. Return to the Thailand data atlas.

Developer reference

Best endpoint

Use Gold Traders Association and TFEX for Thai gold/futures, GIT/MOC/Customs for HS71 trade, DPIM/DMR for mineral context, GIT/AIGS/GIA/IGI for report verification, DBD/Bangkok Gems/TGJTA for business discovery, and OSM/POI sources only for location enrichment.

Recommended refresh

Check weekly for change detection, but treat the official publication period as the real cadence.

Travel scoring role

Turns gold, gems, and jewelry into source-backed decisions: Thai 96.5% gold price context, HS71 trade flow, lab-report verification, shop/market geography, mining/mineral context, standards, AML/labeling caveats, and fraud-risk checks.

Comparable / backup source

Gold Traders Association, TFEX/SET, GIT, MOC Trade Report, Thai Customs, DPIM, DMR, BOT, LBMA, World Gold Council, AIGS, GIA, IGI, DBD, TGJTA, Bangkok Gems, OSM, TISI, AMLO, OCPB, and licensed commercial price/POI feeds.

Example request

# Source landing/download page; inspect linked resources before automation.
curl -L "https://www.amlo.go.th/"

Failure modes

  • There is no single precious-metals-and-gems API.
  • Thai 96.5% gold-baht prices are not the same as global USD/troy-ounce spot gold.
  • Gold price pages can be public web rather than official JSON APIs.
  • Gemstone value is not a clean public price feed because treatment, origin, weight, color, cut, clarity, and lab report drive value.
  • Trade statistics are not retail prices or quality-adjusted stone prices.
  • Lab report verification is report-specific, not a bulk open report database.
  • Company records, fair exhibitors, and OSM shop POIs do not prove inventory, authenticity, or consumer trust.
  • Benchmark, POI, review, and price feeds can have strict licensing limits.

Last checked and source confidence

Last checked: 2026-05-11.

Source confidence: Treat this profile as strongest for the exact role named above. It is weaker when the source is stretched into live availability, legal proof, or traveler-fit decisions it does not directly prove.