English (United States) SECBoard recommendations on corporate governance and sustainable development, risk management, compliance with other applicable laws and regulations including the SEC anti-corruption
?SECID=10234 SEC joins Anti-Scam and Integrity Summit 2023 Seminar Investigation Bureau of the Royal Thai Police, and the Electronic Transactions Development Agency, on 13 December 2023, at Waldorf Astoria
ซึ่งจะเป็นอีกหนึ่งช่องทางสำคัญที่ช่วยลดความเสี่ยงจากภัยหลอกลวงลงทุน สอดรับกับแผนยุทธศาสตร์ปี 2568 – 2570 ของ ก.ล.ต. ในการยกระดับเป็นศูนย์ป้องปรามการหลอกลงทุนในตลาดทุน (Anti-investment scam Center
above with the DSI for further legal proceedings. In this regard, since the offenses relating to unfair securities and derivatives trading practices also constitute a predicate offense under the Anti
Anti-Fake News Center, the Bank of Thailand (BOT), the Stock Exchange of Thailand (SET) and the Electronic Transactions Development Agency (ETDA), for their contributions which help enhance public
considered unfair trading practices in securities and derivatives, which are predicate offenses under the Anti-Money Laundering Act B.E. 2542 (1999) and its amendments.The filing of a criminal complaint is
offence under the Prevention and Suppression of Money Laundering Act. The SEC has therefore informed the Anti-Money Laundering Office for further action regarding relevant matters.In any case, filing a
securities trading activities is a predicate offense pursuant to the Anti-money Laudering Act B.E. 2542 (1999). ___________________________________Remarks: * SEC News No