anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this Notification, the anti-money laundering legislations
6. Securities company must designate an anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this
legal entity; (4) Being able to show that person who is director, manager or person with managerial authority being responsible for the applicant’s undertaking of derivatives business has qualifications
undertaking of such legal entity; (4) Being able to show that person who is director, manager or person with managerial authority being responsible for the applicant’s undertaking of derivatives business has
Market Business. Current outstanding loans totaled Baht 28,338 million, growth of 18.7% from the end of 2018. Special asset management (SAM) is responsible for distressed asset management business and sale
to the novation of the M&E systems under the concession agreement of the MRT Chalong Ratchadham Line Project which the MRTA is fully responsible for both loan repayment and interest expense in
status - Translation - Page 2 of 7 in their own responsible areas (ii) the People’s Republic of China, one of the Group’s new export markets, is playing an important role on the Group’s overseas sales and
acquisition of an ongoing development project under the Keystone JVs, which are responsible for developing and operating the ‘Verso’ international school at Thana City that is due to open by August 2020. We
trade partners expanded their distribution coverage as well as adopted effective promotion campaigns in relation to the Group’s official football sponsorship status in their own responsible areas and some