line with the regulations of the Anti-money Laundering Office. The standard single form will take effect from 1 January 2021 onwards. _______________________
การป้องกันและปราบปรามการฟอกเงิน (Anti-Money Laundering: AML) และการต่อต้านการสนับสนุนทางการเงินแก่การก่อการร้าย (Countering the Financing of Terrorism: CFT) ให้กับผู้แทนสภาวิชาชีพบัญชี ในพระบรม
KTB Securities? investigation report. From the SEC probe, it was found that the complainant was lured into transferring money into a bank account at KTB Securities for payment of securities trading and
) Rectifying the operation under work systems, i.e., the trading system, the deposit and withdrawal system for money and digital assets, the client assets information system, the client contact and
เลขาธิการ ก.ล.ต. (ที่ 5 จากขวา)นายนิพนธ์ บุญญามณี รมช.มหาดไทย (ที่ 4 จากขวา)นายจารุวัฒน์ เกลี้ยงเกลา ผู้ว่าราชการจังหวัดสงขลา (ที่ 3 จากขวา)นายสันติ วิริยะรังสฤษฎ์ ประธานจัดงานมหกรรมการเงิน Money Expo (ที่
pay an equal civil penalty of 333,333.33 baht. In addition, since the offenses in this case are related to unfair trading activity, which is a predicate offense under the Anti-Money Laundering Act B.E
subject to pay an equal civil penalty of 333,333.33 baht. In addition, since the offenses in this case are related to unfair trading activity, which is a predicate offense under the Anti-Money Laundering
action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307, 308
, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307
, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307