Re: Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism Reference is made to the AntiMoney Laundering Office (AMLO)’s amendment to the Anti-Money
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
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
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
by Mr. Thirachai Phuvanatnaranubala, Secretary-General, Securities and Exchange Commission, Thailand, at the OECD-ADBI 7th Round Table on Capital Market Reform in Asia, Tokyo, October 27, 2005 การสร้าง
affected by the year round global oil price fluctuation, especially in the last quarter which oil price plunged drastically. Moreover, the refinery recorded lower crude run due to its 45 days turnaround
financing from financial institutions for its operation. Information from the Separate Financial Statements of the Company for the Year Ended December 31, 2014, 2015, and 2016; and for the Three-Month Period