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SEC to take legal action following AMLO’s asset seizure from tech-related crime networks



Wednesday 3 December 2025 | No. 305 / 2025


Bangkok, 3 December 2025 – The Securities and Exchange Commission (SEC) is considering legal proceedings under applicable laws after the Anti-Money Laundering Office (AMLO)’s recent seizure and attachment of assets belonging to technology-related crime networks.  

Today, the AMLO held a press conference regarding the resolution of the AMLO Transaction Committee to seize and attach assets connected to offenses committed by technology-related crime networks – specifically, scammers operating as transnational criminal organizations in major cases.

Mr. Anek Yooyuen, Deputy Secretary-General and Spokesperson of the SEC, stated: “In response to the AMLO’s seizure and attachment of assets linked to perpetrators of technology-related crimes, the SEC has coordinated with the AMLO and submitted a request for essential information needed for our inspection and law enforcement processes. This information will be used to support our considerations of actions under legal framework relevant to the SEC.”

He further noted that the SEC is also expanding its review into other related cases. All actions will strictly adhere to legal principles, and the SEC remains ready to cooperate with relevant agencies. This includes coordinating with business operators under the SEC supervision to ensure effective law enforcement. Any completed actions or further progress will be disclosed to the public in due course.








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