ACTIONS STREAMLINED

Officials from the Securities and Exchange Commission (SEC) and the Anti-Money Laundering Office (AMLO) have agreed to go ahead with amending a memorandum of understanding (MOU) aimed at speeding up the legal processes to combat stock manipulation.

SEC secretary-general Ruenwadee Suwannamongkol said that the SEC had proposed setting up a joint committee to amend the MOU to reflect new legal issues and combine the working processes of both organisations. At a meeting, they also added a royal decree relating to digital assets.
The signing of the amended MOU is expected in June.
“The new MOU will add details of AMLO’s money laundering legal enforcement to cover new laws and digital asset transactions as well as fundraising in the form of crowdfunding,” Ruenwadee said.

ACTIONS STREAMLINED

Officials from the Securities and Exchange Commission (SEC) and the Anti-Money Laundering Office (AMLO) have agreed to go ahead with amending a memorandum of understanding (MOU) aimed at speeding up the legal processes to combat stock manipulation.

AI Can Help Millions, but Only if Governments Scale It Right, Says Kremer

Thai Finance Ministry rejects ‘fragile economy’ claim over IMF’s October 14 remarks

IMF to Thailand: Shield Indebted Households, Not Fuel Prices, as ASEAN Peers Pull Ahead