advancements to guard off criminals. We must extend our close collaboration and teamwork to make sure that our preventive measures on money laundering and fighting against financial support for terrorism and
, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
-Diligence, and preventive measures against money laundering. In addition, digital assets and cryptocurrencies to be traded and exchanged must be specified by the SEC Board or denominated in Thai Baht only
; (2) enhancing efficiency of preventive measures, surveillance, and enforcement mechanisms in response to technology advancement; (3) increasing market width and depth to attract worldwide investors and
Promotion, the Lawyers Council, the Thai Chamber of Commerce, the Federation of Thai Industries, the Thai Bankers Association, the Thai Hire-Purchase Association, the Thai Retailers Association, the Thailand
การทำงาน 4Ps ประกอบด้วย Proactive, Preventive, Promotion and Premier ซึ่งจะมุ่งเน้นท่าทีการทำงานเชิงรุก ให้ความสำคัญกับการสื่อสารกับทุกภาคส่วนในตลาด ?1) Proactive หมายถึง การดำเนินงานเชิงรุกและมีการคาด
%) Revenue from E-Commerce segment 3.2 9.2 (6.0) (65.2%) Revenue from real estate rental and service related segment 2.7 23.9 (21.2) (88.7%) Revenue from trading of consumer products segment 25.3 - 25.3 100.0
Flows Statement Financial Ratios Environm... https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201908/19075763.pdf 18056108.pdf Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14