โครงการในเดือนกันยายน 2568 โดยผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลจะต้องร่วมกับผู้ให้บริการ e-money ในการยื่นสมัคร และการเปิดเผยข้อมูลสถิติการดำเนินงานของ “สายด่วนแจ้งหลอกลงทุน ในช่วง 9 เดือนแรกของปี 2568 ได้รับ

ก่อการร้าย (Anti-Money Laundering and Combating the Financing of Terrorism : AML/CFT) ตลอดจนความร่วมมือระหว่างหน่วยงานที่เกี่ยวข้องและการเตรียมความพร้อมให้เป็นไปตามมาตรฐานสากล Financial Action Task

ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing

ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing

incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice

incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice

resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti

with an incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating

, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307

, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307