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SEC Intensifies Efforts to Combat Scammers and Curb Money Laundering After AMLO Seizes 10 Billion Baht in Assets

SEC Intensifies Efforts to Combat Scammers and Curb Money Laundering After AMLO Seizes 10 Billion Baht in Assets

December 04, 2025

Ongoing review of shareholder structures and money-laundering loopholes after AMLO’s 10 billion Baht asset seizure. SEC also collaborates with AMLO & DE to strengthen digital asset oversight.

Significant change in shareholding structure of Noble Development, tender offer for remaining shares

Property company Noble Development on Tuesday informed the Stock Exchange of Thailand about a significant change in its major shareholders’ structure.

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