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
Combating of Terrorist Financing |- Others
and Combating of Terrorist Financing |- Others Executives of securities companies and personnel in securities business |- Approval and Qualifications
Standards were developed based on the principles of the International Capital Market Association (ICMA). The proceeds from social bonds are for financing or providing loans to projects that are socially
outflow from financing activities of THB 12 million mainly consisting of the repayment of short-term loan of THB 2,450 million, the payment of lease liabilities of THB 289 million, dividend payment of THB
% increase from the same period last year. This was the result from the orders for customers in the production of protector guard equipment for Hockey sport are increasing. 2. Other Income 7.91 Million Baht
advancements to guard off criminals. We must extend our close collaboration and teamwork to make sure that our preventive measures on money laundering and fighting against financial support for terrorism and
Thailand as well as a forum for exchanging views and perspectives on the risk-reduction financing structures for this purpose. As a panelist on the seminar topic “Enabling Factors: Introducing Innovative
. Financing Costs The financing costs from financial institutions for the fiscal year 2018 and 2019 were in amounts of 1.92 million and 6.88 million respectively, increasing by 258.6%. The proportion of