, effective June 30, 2017, which has established minimum service standards in accordance with the principles of secured authentication and trusted relationships to ensure that registration and financial
หน้า 1. ความหมายของ KYC และ ECOSYSTEM 5 2. แนวปฏิบัติในการน าเทคโนโลยีมาใช้ในการท าความรู้จักลูกค้า 19 2.1 กำรพิสูจน์ตัวตน (Identity proofing) 2.2 กำรยืนยันตัวตน (Authentication) 2.3 กำรท ำควำมรู้จักลูก
-money laundering legislations (5) record keeping and retention of records in relation to know-your-client/ customer due diligence process and reporting of suspicious transactions. The policy mentioned in
(สพธอ.) 5 สารบัญ หน้า 1. แนวทางปฏิบัติในการนำเทคโนโลยีมาใช้ในการทำความรู้จักลูกค้า 1 1.1 การพิสูจน์ตัวตน (Identity proofing) 1.2 การยืนยันตัวตน (Authentication) 1.3 การทำความรู้จักลูกค้าในเชิงลึก (Client
private agencies. Furthermore, the Company has developed the Boonterm kiosk to be the smart Boonterm kiosk for selling SIM card and providing Electronics authentication services (e-KYC). All of which
(if any). (3) a procedure for verifying clients’ authentication suitably and reliably to ensure that the investments or transactions related to capital market products have been executed by the clients
procedure for verifying clients’ authentication suitably and reliably to ensure that the investments or transactions related to capital market products have been executed by the clients or their assigned
/CDD) (4) reporting of suspicious transactions under anti-money laundering legislations (5) record keeping and retention of records in relation to know-your-client/ customer due diligence process and
) reporting of suspicious transactions under anti-money laundering legislations (5) record keeping and retention of records in relation to know-your-client/ customer due diligence process and reporting of