-Money Laundering Office (AMLO), the National Cyber Security Agency (NCSA), the Thai Bankers' Association, and the Telecommunications Association of Thailand under the Royal Patronage.This collaboration

investment for students under the topic "Money Management & Investment: Financial Literacy for the New Generations." This initiative aimed to enhance the understanding of the SEC's roles, including financial

investors and prevent illegal platforms from being used as money laundering channels,” released on 29 May 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12047

“Empower Your Money: Save Smart, Live Free.” The SEC officials from the Department of Capital Market Education delivered lectures on financial planning for government officials and conducted a workshop on

เลขาธิการ ก.ล.ต. (ที่ 5 จากขวา)นายนิพนธ์ บุญญามณี รมช.มหาดไทย (ที่ 4 จากขวา)นายจารุวัฒน์ เกลี้ยงเกลา ผู้ว่าราชการจังหวัดสงขลา (ที่ 3 จากขวา)นายสันติ วิริยะรังสฤษฎ์ ประธานจัดงานมหกรรมการเงิน Money Expo (ที่

line with the regulations of the Anti-money Laundering Office. The standard single form will take effect from 1 January 2021 onwards. _______________________

Broadcasting and Telecommunications Commission, (8) the Anti-Money Laundering Office, and (9) the Thai Alliance against Ponzi Schemes. The main objective of the multiparty collaboration is to prevent and

it may lead to total loss of investment money. The SEC strongly urges investors interested in high-risk products to contact properly licensed business operators only. The

)    Rectifying the operation under work systems, i.e., the trading system, the deposit and withdrawal system for money and digital assets, the client assets information system, the client contact and

pay an equal civil penalty of 333,333.33 baht. In addition, since the offenses in this case are related to unfair trading activity, which is a predicate offense under the Anti-Money Laundering Act B.E