, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10334 SEC launches

. Concurrently, the SEC has reported these legal proceedings under the SEA to the Office of Anti-Money Laundering Office as a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999), as amended. In

Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO).  The criminal complaint has been filed against EARTH and its three directors

เกี่ยวข้องกับคอร์รัปชัน (Anti-corruption Progress Indicator) ของบริษัทจดทะเบียนทั้งหมดในช่วงไตรมาส 3 ของปีนี้  ก.ล.ต. จะเปิดเผยดัชนีเดียวกันนี้ของ บล. และ บลจ. ทุกแห่ง ตั้งแต่ปี 2558 เป็นต้นไป เพื่อแสดงความคืบ

e-service Online Submission See canceled document Securities Borrowing and Lending >> Anti-fraud Provisions (section 98(3))   Type Title Section See Document Status Notified Date Effective Date 1. Act

Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals.  The SEC

Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers’ Association, to establish additional measures and industry standards to address the issue of victims' funds being transferred through

), and offenses pursuant to the Penal Code and the Anti-Money Laundering Act B.E. 2542 (1999).

, respectively, The DSI has accepted the case as its special case and the SEC has reported the case to the Anti-Money Laundering Office (AMLO) for consideration and work coordination. Mrs. Pornanong Budsaratragoon

plan, which focuses on elevating the agency to become a center for the prevention of investment scams in the capital market (Anti-Investment Scam Center). The SEC provides services to the public