Bitazza could know and verify the true identity of its customers, including acquiring adequate information for customers’ risk assessment. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting

with 57(6) Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 44/2025 Dated 25/04/2025

with 57(6) Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 46/2025 Dated 25/04/2025

conjunction with 57(6) Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 48/2025 Dated 25/04/2025

September 9, 2024. SEC Act S.300 in conjunction with 56(3)(4) Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 52/2025 Dated 30/05/2025

later than the period specified by the SEC Office Notification, on two occasions. SEC Act S.Section 57(6) Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 62/2025 Dated 30/05/2025

. SEC Act S.Section 57(6) Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 64/2025 Dated 30/05/2025

cautionary statements on such ads. DAB Act S.30 Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 6/2025 Dated 30/05/2025

cautionary statements on such ads. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 7/2025 Dated 30/05/2025

material of such campaign without the clear and visible cautionary statements on such ads. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 7/2025