. 2542 (1999) and related amendments, the SEC has also reported this legal action to the AMLO. Apart from the filing of criminal complaint with the DSI, the SEC, in cooperation with the DSI, is in
proposed amendments to such criteria to reduce redundancy and inject flexibility for reporting parties while ensuring that data users receive sufficient information within an appropriate time. Having
the SEA to the Anti-Money Laundering Office (AMLO) because such offenses are predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999) and the Amendments thereto. In any case, filing
amendments, the SEC has reported the case to the Anti-Money Laundering Office (AMLO) for consideration of further actions.The filing of a criminal complaint is just the commencement of the criminal proceedings
. On 23 May 2023, the Capital Market Supervisory Board Meeting No. 5/2566 passed a resolution approving in principle the proposed amendments to the governing regulations. The key principles and the
countries perceived as non-cooperative in the global fight against money laundering and terrorist financing. In this regard, the SEC was informed by the Anti-Money Laundering Office (AMLO) on the amendments
Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the
dated August 31, 2008 and its amendments, as well as the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and the Acts of Listed Companies concerning
29 October 2004 and its amendments. Considering transaction sizes of 9.28% investing into Fruity Dry Co., Ltd. along with other asset acquisitions for 6 months prior to this transaction of 2.71% which
amendments to the digital asset business licensing process and draft regulations concerning creditability of digital asset business operators Pursuant to the Emergency Decree on Digital Asset Businesses of