sure for financial transactions. It provides services of transfer money between bank account and transfer money from the bank to another bank, payment for commodities, services and loans, cheque status
and coins holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheque s and bank drafts 2) bank deposits in current
, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheques and bank drafts 2) bank deposits in current accounts and saving accounts, and those
holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheques and bank drafts 2) bank deposits in current accounts and
Jor. 62/2561 Re: Offer for Sale of Bonds Denominated in Foreign Currency in the Kingdom of Thailand ________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as
Bangkok, February 13, 2012 - The SEC is keeping close watch on the blacklist to be announced next week by Financial Action Task Force on Money Laundering (FATF), revealed SEC Secretary-General
LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 29/12/2021 08:46 Asset Disposal and the termination of being a Subsidiary Company of Sabaijai Money Company Limited 19/11/2021 19
could also pose further risks to consumers and businesses through price volatility, cybertheft, personal data leakage, or money laundering, etc.Recognizing such risks and implications, regulators will
Officer on Rules and Practices regarding Currency Exchange (No. 25), dated August 30, 2017, which included the following key points. 1. Authorized money changers are permitted to exchange foreign currency