, the company may be exposed to various risk factors: the risk of not receiving money from the original shareholders of Eastern Cuisine under a sale back agreement which guarantees the operating results
big difference of investment money compared to the assessment report by the hired EY even though both assessment reports similarly showed the mine sites to be in the jungle areas and had
case of IFEC's investment money in a renewable energy project, as raised by investors, and other complaints; any person's act found to be liable to any offence under the SEA shall be subject to legal
ช่วงสัปดาห์แห่งการรณรงค์ฯ ดังนี้ 1) เข้าร่วมให้ความรู้ในงานมหกรรม Money Expo อุดรธานี ระหว่างวันที่ 4 - 6 ตุลาคม 2562 เพื่อกระจายความรู้ด้านตลาดทุนไปสู่ภูมิภาค อาทิ บทบาทของ ก.ล.ต. ด้านการกำกับดูแลและการ
consequently ordered by the Revenue Department to return the received tax benefits and pay a fine. In this regard, TMB paid a compensation to the client for the money paid to the RD; (2) In the case of {B
fully qualified to be a listed company on the Stock Exchange of Thailand, due to its money laundering activities. ADAM has been damaged by this act, while the Chansakulporn Family, consisting of Mr
information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions
any business related to capital market for two months, effective since 25 August 2017. In the case of (4), {D} used the money a client received from a fund that had reached maturity to buy units of a
financial cost for entering the Credit Facilities Agreement will be higher than average interest rate in money market, taking into account the overall AM investment plan in the company and the company?s
เป็นประเทศที่มีความเสี่ยงสูงด้านฟอกเงิน รวมทั้งเพื่อให้เป็นไปตามมาตรฐานสากลเกี่ยวกับ AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) ตามข้อแนะนำของ FATF (Financial Action Task