, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
-Diligence, and preventive measures against money laundering. In addition, digital assets and cryptocurrencies to be traded and exchanged must be specified by the SEC Board or denominated in Thai Baht only
; (2) enhancing efficiency of preventive measures, surveillance, and enforcement mechanisms in response to technology advancement; (3) increasing market width and depth to attract worldwide investors and
the board level, setting policies, conducting risk assessments, and establishing preventive and monitoring measures, to effective and tangible implementation.” Mr
การทำงาน 4Ps ประกอบด้วย Proactive, Preventive, Promotion and Premier ซึ่งจะมุ่งเน้นท่าทีการทำงานเชิงรุก ให้ความสำคัญกับการสื่อสารกับทุกภาคส่วนในตลาด ?1) Proactive หมายถึง การดำเนินงานเชิงรุกและมีการคาด
particulars: (1) Incorrect unit price; (2) Correct unit price; (3) Causes of incorrect unit price; and (4) Preventive measures against incorrect unit price, except where the incorrect unit price is caused by
) Incorrect unit price; (2) Correct unit price; (3) Causes of incorrect unit price; and (4) Preventive measures against incorrect unit price, except where the incorrect unit price is caused by external factors