2025-03-25T20:05:30

Announcements/News

Compliance with International AML/CFT Standards

ลงประกาศวันที่ 25/11/2024

Announcement by Finansia Syrus Securities Public Company Limited (FSS)
Subject: Compliance with International AML/CFT Standards

Finansia Syrus Securities Public Company Limited (FSS) adheres to international standards on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) as prescribed by the following global authorities:

  1. The Office of Foreign Assets Control (OFAC)
  2. The Financial Action Task Force (FATF)
  3. The United Nations Sanctions (UN Sanctions)

According to the latest FATF announcement dated October 25, 2024, the following countries have been listed on the Black List:

  1. North Korea
  2. Iran
  3. Myanmar

The Company will not engage in or establish any business relationships with individuals or entities associated with these countries. This decision reflects our commitment to maintaining strict compliance with international regulations and standards, as well as our dedication to upholding ethical and responsible business practices.

We appreciate your understanding and cooperation in supporting this policy.

Announced on 1 November 2024
Finansia Syrus Securities Public Company Limited

views (0)