The Securities and Exchange Commission (SEC), represented by Mrs. Charuphan Intararoong, Assistant Secretary-General, extended congratulations to the Anti-Money Laundering Office (AMLO) on its 25th

The Securities and Exchange Commission (SEC), the Anti-Money Laundering Office (AMLO), and the Stock Exchange of Thailand (SET) have signed a Memorandum of Understanding (MOU) to enhance

AMLO Chairman Chatchai Phromlert and AMLO Secretary-General Theppasu Bavornchotidara emphasized AMLO's pivotal role in capital market oversight as a regulator of SET's securities member companies

Laundering Office (AMLO). Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board, welcomed the SEC at AMLO Building on 18 August 2023.

The MOU with the AMLO aims to enhance collaboration for the benefit of preventing and suppressing money laundering with a focus on mutual sharing of information and agency-specific expertise. This

. 2542 (1999), SEC has reported the case to the AMLO for consideration of further action. _____________________Note:  * Details in SEC News No. 56/2563 published on 16 March 2020. https://www.sec.or.th/EN

Act B.E. 2542 (1999), SEC has reported the case to the AMLO for consideration of further action.  ________________________ Note:  * Details in SEC News No. 56/2563 published on 16 March 2020

SEC reported this legal action to the AMLO, in connection with the criminal complaint against the 10 directors and executives of Stark, since the offences in this case also constitute a predicate

has also reported the legal proceedings under the SEA to the AMLO as the offenses in this case constitute a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999), as amended.   This

notified the filing of such criminal complaint to the Anti-money Laundering Office (AMLO) because the offense of manipulating price and volume of securities is deemed as a predicate offense under the Anti