Re: Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism Reference is made to the Anti-Money Laundering Office (AMLO)’s amendment to the Anti-Money

Re: Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism Reference is made to the Anti-Money Laundering Office (AMLO)’s amendment to the Anti-Money

criminal complaint against six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO, released on 20 September 2024: https

collateral value. 5  Rules under Law on Anti-Money Laundering, Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing The Anti-Money Laundering Office (AMLO) issued AMLO Rules and

ชื่อบุคคลที่ถูกกำหนด (AMLO Person Screening System, “APS”) ของสำนักงาน ปปง. - การทำธุรกรรมกับบุคคลท่ีมีความเสี่ยงสูงดานการฟอกเงิน หรือบุคคลที่ถูกกำหนดตาม UN Sanction List หรือ Thailand List หรือบุคคลที่