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
ไปตามมาตรฐานสากลเกี่ยวกับ AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) ตามข้อแนะนำของ FATF (Financial Action Task Force) สำนักงานจึงขอนำส่ง
ให้การสนับสนุนทางการเงินแก่การก่อการร้าย (Anti-Money Laundering and Combating of Financing of Terrorism : AML/CFT) ซึ่งประเทศไทยจะต้องรับการประเมินความพร้อมโดยผู้เชี่ยวชาญจาก World Bank (WB) และ
to demonstrate collective strength and commitment to fighting against corruption under the theme, “BREAK THE CORRUPTION: Don't Participate. Don't Tolerate. Don't Ignore. United Thailand against
Anti-Corruption Organization of Thailand (ACT), and various stakeholders to demonstrate collective commitment to fighting against corruption. The event, held under the theme “Fight Against Corruption
March too after launching the fighting brand into the market. Gross profit margin of Q1/18 is increased to 12.30% comparing with Q4/17 which shows that our overall cost is decreased. But we don’t have a
advancements to guard off criminals. We must extend our close collaboration and teamwork to make sure that our preventive measures on money laundering and fighting against financial support for terrorism and
food, films, fashion, fighting and festivals.