Office of the National Anti-Corruption Commission (NACC) on its 25th Anniversary. Mr. Sarote Phuengrampan and Pol. Maj. Gen. Arun Amornviriyakul, NACC Deputy Secretaries-General, gave a warm welcome to the
The Securities and Exchange Commission (SEC), represented by Mrs. Charuphan Intararoong, Assistant Secretary-General, extended congratulations to the Anti-Money Laundering Office (AMLO) on its 25th
The Securities and Exchange Commission (SEC), the Anti-Money Laundering Office (AMLO), and the Stock Exchange of Thailand (SET) have signed a Memorandum of Understanding (MOU) to enhance
Bangkok, July 24, 2014 ? The SEC launched a new version ?CG Thailand? website www.cgthailand.org , an information center on corporate governance, corporate social responsibility and anti-corruption
and derivatives and a bar from serving as a director or executive, at the maximum statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for
on Financial Data Connectivity for Enhancing the Monitoring of Suspicious Financial Transactions held in January 2026, which resolved that the SEC, in collaboration with the Anti‑Money Laundering
(section 92) Net Liquid Capital (section 97) Capital Reduction (section 98(1)) Anti-fraud Provisions (section 98(3)) Forward Transactions/OTC Equity Derivatives Transactions (section 98(4)) Proprietary