. Simultaneously, the SEC reported the action undertaken for these two cases to the Anti-Money Laundering Office in order to consider and take further action. In addition, the criminal complaint by the SEC is
launched new products such as alcohol products for cleaning in form of gel and spray to respond to Coronavirus disease 2019 pandemic, so sales of alcohol products for cleaning increased. By the way, revenues
Company regularly organizes marketing activities to educate water quality suitable for business model of our customers including organizes activities to promote and educate cleaning and disinfecting to
management PAGE 6 and cleaning services which was in line with the increase of successful ownership transfers completed developments and including incomes from deposits (of sold units) due to an increase of
guidelines for investor contacts; (c) Relevant laws such as anti-money laundering law, law governing commercial banking, etc. The Office will not determine attendance hours of the activities under 2.1 and 2.2
for investor contacts; (c) Relevant laws such as anti-money laundering law, law governing commercial banking, etc. The Office will not determine attendance hours of the activities under 2.1 and 2.2 so
money laundering or any other similar law within three years from the date of such court order. [ ] Yes [ ] No [ specify director or executive’s full name ] Apart from the characteristics mentioned above
-Money Laundering Act or any other similar laws and it has not yet surpassed the three-year interval time after the date on which the court issued such order; (6) I am a person having the behavior
มาตรการของสำนักงาน ปปง. ข้อแนะนำของ Financial Action Task Force on Money Laundering (FATF) และแนวทางที่กำหนดโดย International Organization of Securities Commission (IOSCO)