asset business operators, the banking sector, law enforcement, and relevant agencies to improve efficiency in preventing victims' funds from being transferred out through digital asset mule accounts

of the Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in this case. “The SEC always places high importance on legal enforcement and

Professional Center Co. Ltd.3. Dr. Kitti Kosavisutte, Chairman of Thailand Banking Sector Computer Emergency Response Team (TB-CERT)4. Assoc. Prof. Dr. Pongpisit Wuttidittachotti, Head of Department of Digital

Securities Companies, the Association of Investment Management Companies, the Thai Bond Market Association, the Thai Investors Association, the Investment Banking Club and representatives of the holders of

ลายมือชื่อลูกค้าและแก้ไขข้อมูลสำคัญของลูกค้าเพื่อเข้าใช้งาน mobile banking ในนามลูกค้าและโอนเงินจากบัญชีลูกค้าเข้าบัญชีตนเอง และมีการถอนเงินสดที่หน้าเคาน์เตอร์ธนาคาร จำนวน 1 ล้านบาท โดยใช้แบบฟอร์มใบถอน

capital market. In order to open an investment account online through NDID system, investors must have a deposit account with a commercial bank and apply the mobile banking service for such account

Court of Appeal, the Court of Appeal Region I, Dr. Poomsiri Dumrongvute, Lecturer of the Faculty of Law, Chulalongkorn University, and Mr. Jinnah Yamuam, Money and Banking subcommittee member, Thailand

debentures. For newly established businesses with potential, venture capital will also be available.The idea has been well-received by Investment Banking Club, Association of Securities Companies, as they see

any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange

for reference. The SEC Thailand cannot undertake any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of