KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund
a selling order for the securities in such account. It was found that prior to the transaction, {A} had learnt of the identity of the securities' beneficial owner who was not the account owner
client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources