companies, foreign custodians or service providers to other entities of the service limitations under (1) and requiring such clients to disclose the true identity of all beneficiaries involved in NVDR

Companies and Derivatives Intermediaries dated 6 September 2013.**  According to the Electronic Transactions Development Agency (ETDA)’s recommendation on Digital Identity Guideline for Thailand

พฤศจิกายน 2562   ______________________ *แนวทางการใช้ดิจิทัลไอดีสำหรับประเทศไทย – การยืนยันตัวตน เลขที่ ขมธอ. 20-2561 (Digital Identity Guideline for Thailand – Authentication)

regulations of SEC, for assurance the clients identity, providing suitable clients services and preventing any money laundering or any financial supports towards terrorist groups, which is also in accordance

business service as a channel for money laundering and terrorist financing such as requiring securities business operator (securities firms and asset management companies) to learn of client?s identity, a so

purchasing to deal with new suppliers for better deal in term of better price, volume and credit term. Page 2 of 3 Selling and Admin Expenses % Selling and admin expenses to revenue of Q3 2017 and Q3 2016 are

part of the deal, Aapico ITS Co., Ltd. (“AITS”), a 60 percent subsidiary of the Company, needs to sell its 60 percent equity in Aapico QI Sdn. Bhd. (“AQI”) in Malaysia for an amount of SGD 450,000. The

Kasset. The objective of the forum was to create the understanding and awareness of the importance of sustainable business operations, including preparing to deal with business opportunities and challenges

Goals for a truly sustainable recovery"H.E. Mr. Pirkka Tapiola หัวหน้าคณะผู้แทนสหภาพยุโรปประจำประเทศไทย กล่าวปาฐกถาหัวข้อ "Make EU’s recovery a Green Deal"

 {A} had solicited a client to invest in derivatives products by guaranteeing returns; the client agreed to the deal and allowed him to make investment decisions on the client's behalf. Later, he was