money laundering. ?FATF assessments on preventive measures for anti-money laundering and combat against financial terrorist in the area of Thai securities businesses showed a satisfactory result, as the

had announced significant measures using for employees and visitors as follows; - Service staff needs to wear a face mark whole the times while working - Providing body temperature examination before

alerts, and further enhances collaboration with the AOC to combat fraudulent schemes.  SEC Secretary-General Pornanong Budsaratragoon said: “The SEC is fully aware of the urgent issue of fraudulent

social distancing practices put in place to combat the viral transmission, which have posed a new challenge to our competitiveness, while we have sought new business opportunities to secure our status as a

strengthens measures to combat digital asset mule accounts, elevates blocking the misuse of foreign platforms for money laundering to reduce public harm” released on 8 April 2025: https://www.sec.or.th/EN/Pages

to working together to protect IP rights and combat online threats. Meta is committed to developing its IP protection tools, such as the Brand Rights Protection tool, which helps brands protect their

As the prevention and suppression of technology-related crimes have been designated as a national agenda, all relevant agencies are intensifying efforts to combat technology-related crimes and

. Pornanong Budsaratragoon, Secretary General of the SEC, stated: “The enhancement of KYC/CDD standards forms part of the SEC’s ongoing efforts to combat illicit financial flows. These measures are intended to

equipment. Implementation of measures during service hours, all service employees must wear masks, face shields and gloves. Also passing through the screening process to check the temperature before perform

and dispose of hazardous waste through high temperature power plant(s) as well as to generate and sell electricity. ART is currently in the process of conducting a feasibility study regarding this plan