เสริมสถาบันกรรมการบริษัทไทย (IOD) เพื่อกระตุ้นให้คณะกรรมการและผู้บริหารระดับสูงของ บล. และ บลจ. เห็นความจำเป็นในการเข้าร่วมโครงการแนวร่วมปฏิบัติของภาคเอกชนไทยในการต่อต้านการทุจริต (Collective Action

-Money Laundering และ Countering the Financing of Terrorism: “AML/CFT”) ของคณะทำงานเฉพาะกิจเพื่อดำเนินมาตรการทางการเงิน (Financial Action Task Force: FATF) สำนักงานคณะ

Budsaratragoon, Secretary-General, together with the SET, led by Mr. Asadej Kongsiri, President, and the IOD, led by Mr. Phrommet Bencharongkit, Project Director of the Private Sector Collective Action Against

the capital market and the digital asset market, as well as listed companies. In this regard, the SEC stands ready to take action in all aspects to strictly enforce the law and to integrate its

Bitazza, FreedomVerse, Mr. Kavin, Mr. Tanawat, and Mr. Wee Kiat Kevin Heng for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process

for not less than 1 year prior to 5 seeking the approval thereof and still practicing such action during submitting the application; (3) having knowledge and working experience relating to asset

to impose sanctions or to order the CIS operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify

to impose sanctions or to order the CIS Operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify

to impose sanctions or to order the CIS Operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify

become more focus whereas private sector was urged to express their intention to join Collective Action Coalition against Corruption. All the aforesaid have led to concrete improvement in the aspect of