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
importance on women’s empowerment such as training and development programs for staff, and this workshop provides a new perspective for us to focus more on the community level,” said Sumonta Sungchurng
. Regarding the next 15-year perspective, the Secretary-General said: “It is difficult to make a clear-cut prediction while the digital asset industry is in constant, dynamic change. Nevertheless, the SEC is
6.0mn users, an increase of 9.5% in 1Q 2019/20 KEY BUSINESS AND STRATEGIC UPDATES VGI’S REBRANDING – COMBINING ALL BUSINESSES AS A SINGLE BRAND IDENTITY 1) ADVERTISING – ECOSYSTEM SYNERGY AND UNLOCKING
of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality. The consultation paper is available at https://www.sec.or.th/TH/Pages
company is aware of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality. The consultation paper is available at https://www.sec.or.th/TH