increase of 229.0% mainly because in Q1-2022, the Company receives money from the sale of investment unit trust in open-end mutual funds - debt instruments and receives payments from major receivables. Other
have been forfeited by the court’s judgment to vest in the state under law on the Counter Corruption 1 , the law on Anti-Money Laundering 2 or other laws in a similar manner as aforementioned and having
money laundering or any other similar law within three years from the date of such court order. [ ] Yes [ ] No [ specify director or executive’s full name ] Apart from the characteristics mentioned above
-Money Laundering Act or any other similar laws and it has not yet surpassed the three-year interval time after the date on which the court issued such order; (6) I am a person having the behavior
and Economic Teak Plantation. The payment of maintenance in advance in accordance with maintenance contract. However, the Company has not yet received money from large debtors at the end of Q2-2023
3.0%. This is mainly because in Q1–2024, the Company has not received money from trade receivables due to delays in the delivery and payment process of the government sector. Contract assets increased
FinancialStatement 56-1 56-2 Ranking SM STAR MONEY PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking SPRC STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking
Plan” by honored guests, namely Mr. Santi Viriyarongsaris, Editor-in-Chief of Money and Banking Magazine, Asst. Prof. Dr. Nuttapon Nimmanphatcharin, President and CEO of the Digital Economy Promotion
มาตรการของสำนักงาน ปปง. ข้อแนะนำของ Financial Action Task Force on Money Laundering (FATF) และแนวทางที่กำหนดโดย International Organization of Securities Commission (IOSCO)
ไปตามมาตรฐานสากลเกี่ยวกับ AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) ตามข้อแนะนำของ FATF (Financial Action Task Force) สำนักงานจึงขอนำส่ง