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

actions involving assets related to illegal acts that have been seized and frozen by the Anti-Money Laundering Office (AMLO), with a total value exceeding THB 20 billion. Progress in these cases was

Anti-Money Laundering Office (AMLO) for consideration of further action because such offenses are unfair activities related to securities trading, which constitute a predicate offense under the Law on

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