In the Thai financial landscape, the fight against money laundering and financial crime is a core responsibility for all financial institutions. We are committed to strictly adhering to Thailand's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws to provide you with a secure and transparent transaction environment.
We strictly follow the guidelines of the Thai Anti-Money Laundering Office (AMLO) by requiring all customers to provide necessary identity information and supporting documents when establishing a business relationship. This includes:
This step ensures that every customer we serve is authentic and legitimate, effectively preventing illegal activities from the start.
Our system is equipped with advanced monitoring capabilities that analyze your transaction patterns in real-time to identify any suspicious or unusual activity. This may include large cash transactions or abnormal transfers that do not match the customer's profile. Should any suspicious transaction be detected, we will immediately report it to the AMLO as required by the Anti-Money Laundering Act.
We have established a comprehensive internal compliance system. All employees are required to undergo regular AML training to ensure they can identify and handle various potential risks. We also regularly review and update our policies and procedures to adapt to evolving regulatory requirements and industry best practices, especially concerning new regulations on digital fraud and cross-border crime.
The fight against money laundering is a shared effort. Your understanding and cooperation are crucial when we perform identity verification or ask for further inquiries about certain transactions. Every time you cooperate, you are helping us build a more secure financial environment together.
We understand that protecting your assets is our greatest responsibility. Thank you for your trust and cooperation!