Collaboration for Combating Investment Scams Project, initiated by the Stock Exchange of Thailand (SET). The project aims to facilitate multilateral cooperation to fight against fraudulent activities through
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
would encourage others to adopt women’s empowerment principles. “The continued fight for gender equality is a priority for the EU, and included as such in our EU strategy for cooperation in the Indo
to combat fraudulent activities and protect the public from further harm and loss.From left : (1) Budsara Trithipcharoenchai, Senior Executive Vice President of Capital Market Development Fund, (2
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
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
for COVID-19. However, the epidemic of the virus was controlled in time by The Thai government, which has implemented a number of preventive measures to combat the situation, such as closing certain