Framework for Safeguarding the Financial Sector from Illicit Activities
“The Bank of Thailand and all Financial Institutions under supervision jointly declare our firm commitment not to facilitate, provide channels for, or support any illicit activities or corruption.”
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About the Framework
A cooperation framework between the Bank of Thailand (BOT), financial institutions, and businesses under BOT supervision to safeguard Thailand’s financial system from being used to facilitate technology-enabled crimes and corruption, and to strengthen a financial system that is secure, resilient, and trusted.
Participating Organizations under the Framework
BOT
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Action
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