designated to report various transactions and as an enforcement agency against predicate offenses in the capital market. For cases involving violations of the Securities and Exchange Act, including stock

In recent times, crimes regarding the capital market have become significantly more intricate, which is why SEC firmly believes that there must be an upgrade in the cooperation between related

April 2026.Note:* SEC News No. 54/2026 dated 10 March 2026 “SEC plans to issue the Travel Rule to strengthen AML risk management and prevent technology related crimes in line with international standards” 

the issuance of measures to strengthen know-your-customer and customer due diligence (KYC/CDD) standards for capital market business operators, aimed at preventing and suppressing financial crimes. The

retirees, debt management as well as awareness on financial crimes. Furthermore, advice on running business for those in need for more revenue will be provided while information on volunteer jobs will also

Pursuant to the Royal Decree on Measures for Preventing and Suppressing Technology Related Crimes (No. 2) B.E. 2568 (2025), which came into force on 13 April 2025, the Ministry of Digital Economy

departments hold a workshop, to build a network of law enforcement in the capital market crimes of fraudulent solicitations of digital assets .__________________________________ https://www.sec.or.th/EN/Pages

of blocking access to the platform. This action is in accordance with the Royal Decree on Measures for Preventing and Suppressing Technology Related Crimes (No. 2) B.E. 2568 (2025), which authorizes

Center or AOC to serve as a one-stop-service hub for solving problems regarding online criminal activities. The center’s primary objective is to effectively combat these crimes and provide support to the

retirement. SEC Deputy Secretary-General Sakkarin Ruamrang gave a presentation on the topic, “Building Insights on Financial Crimes in a Digital Age for Stronger Market Confidence,” emphasizing the