ACU PAY participated in the meeting of the Integrated Project on the Implementation of the Anti-Money Laundering Act

On July 11-12, 2024, Mr. Rongnarong Sasipongpun, Director/CEO of ACU PAY (Thailand) Co., Ltd., a representative of Mr. Yang Yun, President and Ms. Yang Yuanyuan (Caro), Chairman of the Company, joined the Integrated Project on the Implementation of the Anti-Money Laundering Act at Mida Grande Hotel Dhavaravati Nakhon Pathom.

ACU PAY (Thailand) Co., Ltd. would like to thank the TEPA Association for having ACU PAY attend the meeting and would like to thank Mr. Thepasu Baworachotidara, Secretary General of AMLO, Pol.Maj.Gen. Ekarak Limlangkas, Deputy Secretary-General of the AMLO, and Ms. Wilawan Limpanawannakul, Director of Regulatory Affairs, who supported and educated the seminar on the Integrated Project on the Implementation of the Anti-Money Laundering Act.

The meeting was attended by high-level speakers to give lectures to members such as the AMLO , the Thai Bankers Association, Association of International Banks, TEPA Association, Ministry of Digital Economy and Society, National Cyber Security Agency, Office of The National Broadcasting and Telecommunications Commission, The Securities and Exchange Commission, the Bank of Thailand, Department of Special Investigation, Cyber Crime Investigation Bureau, Central Investigation Bureau, Provincial Police Region 7, Cyber Crime Analysis Investigation Bureau, Technology Crime Surpression Division, Anti-Money Laundering Office, Royal Thai Police, and National Electronics and Computer Technology Center.