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Bangkok Post
Bangkok Post
Business

Amlo to investigate two brokers in MORE case

AMLO MORE More Return Plc

The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.

Deputy secretary-general Ekarak Limsangkat said Amlo would inspect two brokers who did not comply with its regulations to report risky transactions.

The Association of Securities Companies informed all members starting on Nov 14 to review the stock trades of MORE and postpone related transactions. The two brokers being investigated did not comply.

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