Public Disclosure (Section 28) Official Business Day (Section 18) Official Business Day (Section 18) Reporting & Notification Requirements (Section 19) Anti-Money Laundering and Combating of Terrorist
obtained assets. This marks another step in combating cybercrime.” Next, the SEC will submit the information on relevant cases to the DE for further processing and requesting for the court approval. In so
international standards on combating money laundering and the financing of terrorism & proliferation as recommended by the Financial Action Task Force (FATF), thereby removing Thailand from the blacklist of
mule accounts, enhancing the security of public financial transactions and improving the effectiveness of combating online scams. Both laws will take effect upon their publication in the Government