Trading (section 98(7)) Other Business Undertaken by Securities Companies (section 98(8)) Advertising (section 98(10)) Acting as Securities Company Agents (section 100) Loans to Customers (section 102
9 WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED No. WPH – SET 4/2018 22 February 2018 Subject : Management Discussion and Analysis for the year ended on December 31, 2017 To : Directors and
new money laundering and financing of terrorism techniques. The timeframe for trainings shall be set out as the securities company deems appropriate. Chapter 2 Know-Your-Client / Customer Due Diligence
management, securities financing, securities borrowing and lending; (2) “customers/ clients” means natural persons or entities opening accounts or engaging in business relationships with a securities company
new money laundering and financing of terrorism techniques. The timeframe for trainings shall be set out as the securities company deems appropriate. (Unofficial Translation) - 4 - Chapter 2 Know-Your
029-60-E-คำอธิบายและการวิเคราะห์ Q2-60 MATCHING MAXIMIZE SOLUTION PUBLIC COMPANY LIMITED 305/12SoiSukhothai 6, Sukhothai rd., Dusit, Bangkok 10300Tel : 0-2669-4200-9 Fax : 0-2243-1494, 0-2243-4124