Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals. The SEC
Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers’ Association, to establish additional measures and industry standards to address the issue of victims' funds being transferred through
) Kobsak Duangdee, Secretary General of the Thai Bankers' Association, (3) Wirat Sukchai, President of the MAI Listed Companies Association, (4) Kamolsit Wongbutnoi, Assistant Secretary-General of the Anti
Promotion, the Lawyers Council, the Thai Chamber of Commerce, the Federation of Thai Industries, the Thai Bankers Association, the Thai Hire-Purchase Association, the Thai Retailers Association, the Thailand
-General Vorapol Socatiyanurak said after the second 2014 semi-annual meeting with top executives of the Thai Bankers? Association (TBA) and the Association of International Banks (AIB) that the SEC informed
Bangkok, June 5, 2014 ? The SEC joined with the Association of Thai Securities Companies, the Association of Investment Management Companies, the Thai Bond Market Association, The Thai Bankers
all sectors of the capital market, namely the Association of Thai Securities Companies (ASCO), the Association of Investment Management Companies (AIMC), the Thai Bankers Association, the Association of
, Association of Thai Securities Company, Association of Investment Management Companies, Thai Bond Market Association and Thai Bankers' Association, for example, to drive the policy on bringing digital
bonds: The Thai Bankers’ Association, the Government Savings Bank, Thai insurance providers, and the Government Pension Fund have together set up a 70-100 billion baht Corporate Bond Stabilization Fund
”. It is in partnership with relevant organizations in the area, including the provincial Federation of Thai Industries, the provincial Chamber of Commerce, the provincial Bankers Club, the Federation