domestic authorities to exchange information and discuss development and monitor systemic risks of Thailand's financial system. Such cooperation is conducted under three Regulators Working Groups, comprising
proceedings instituted by the authorities in accordance with law on protection and suppression of money laundering; (4) was convicted by the court’s final judgment on the offences relating to property committed
with 25 regulatory agencies, comprising of 22 EU authorities and 3 European Free Trade Association (EFTA) authorities as listed in the table below. This MOU is a statement of intent to consult
inform suspicious circumstance that may involve illegal activities to the appropriate public authorities as specified by law. Therefore, it may not be considered that information disclosure is in
conveniently. Extent of shareholder rights index This extent measures shareholders' rights and role in major corporate decisions. To satisfy this indicator the SEC along with the relevant authorities proposed