Corruption (CAC) On 7th June 2018, GPSC has received a certificate in compliance with criteria of CAC that the company has policies and practices to prevent corruption within the organization in accordance
Re: Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism Reference is made to the AntiMoney Laundering Office (AMLO)’s amendment to the Anti-Money
Re: Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism Reference is made to the Anti-Money Laundering Office (AMLO)’s amendment to the Anti-Money
digital technology to create benefits, mitigate disparity in information access, prevent investment scams and protect individuals from fraudulent investment solicitation.” Mrs. Airada Luangvilai, DGA
, and design the appropriate supervisions and measures to prevent the recurring of problems in the future. Information from the report, such as frequent complaint matters, cause of complaint, degree of
term collaboration with World Bank to further strengthen audit oversight practices in the region.Audits play a crucial role in upholding the reliability of financial statements and investors? confidence
enforcement activities, statistics, and collaboration with relevant agencies to combat and prevent investment scams on social media platforms. The event took place on 22 August 2024, at the SEC Building.Ms
media platforms such as Facebook, TikTok, Instagram, and Line Thailand to prevent investment scams and mitigate associated damages. In addition, the SEC set up a booth to promote contacts and channel for
effort aims to minimize the impact and prevent more individuals from falling victim to such fraudulent schemes.