Thailand’s Securities & Exchange Commission (SEC) announced it is considering legal proceedings under applicable laws following the Anti-Money Laundering Office (AMLO)’s seizure and attachment of assets belonging to technology-related crime networks. The SEC has coordinated with AMLO and requested essential information to support its inspection and enforcement processes in relation to assets linked to perpetrators of technology-related crimes, described as scammers operating as transnational criminal organizations in major cases. The SEC is also widening its review to other related cases and coordinating with supervised business operators and other relevant agencies. The SEC indicated that any completed actions or further progress will be disclosed to the public in due course.

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