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Derivatives Agent >> Anti-money Laundering

  Type Title Section See Document Status Notified Date Effective Date
1. Act   The Derivatives Act B.E. 2546   18 03/07/2003 06/01/2004
2. Circular  Kor Lor Tor. Kor Thor. (Wor) 23/2557 Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism   08/08/2014