Anti-Money Laundering and Counter Terrorism Financing and Proliferation of Weapon of Mass Destruction Policy
EASY BUY Public Company Limited (Company) recognizes and realizes the importance of compliance with the laws and regulatory requirements on Anti-Money Laundering Act B.E.2542 (AML Act) amended in B.E.2558 and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing Act B.E.2559 (CTF Act) under supervision of the Anti-Money Laundering Office (AMLO).
The Anti-Money Laundering and Counter Terrorism Financing and Proliferation of Weapon of Mass Destruction Policy is a part of the Company’s Ethics and Code of Business Conduct, which is required to be approved by the Board of Directors. All directors, executives and employees shall be engaged in Anti-Money Laundering and Counter-Terrorism Financing activities in order that the Company will not become any tool or channel to introduce the proceeds from illegal activity into the financial system.
The Company adheres to prevent directors, executives and employees from misconduct regarding money laundering, terrorist financing or other financial crimes by preparing procedure manuals or regulations to enable EASY BUY staff who deals directly with customers and handle customers’ transactions to comply with this Policy and to fight against money laundering and financing of terrorism effectively.
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