customer due diligence (CDD) to ensure a more comprehensive assessment aligned with customers’ income and occupation profiles, alongside ongoing monitoring of investment behavior. Where red flags are
bitazza.com/ COINS TH COINS TH COMPANY LIMITED coins.co.th Digital Asset Dealer ชื่อย่อ ชื่อ เว็บไซต์ คริปโท เคอร์เรนซี โทเคนดิจิทัล Company Abbreviation Company Name Website Crypto Token 1109X 1109 PROSPER
COMPANY LIMITED NKT: Nakornthon Hospital Public Company Limited NTV: NONTHAVEJ HOSPITAL PUBLIC COMPANY LIMITED OSP: OSOTSPA PUBLIC COMPANY LIMITED PR9: PRARAM 9 HOSPITAL PUBLIC COMPANY LIMITED PROS: PROSPER
://publish.sec.or.th/nrs/6564p.doc monitoring.doc Audit Firm Name: Subject : Monitoring Prepared by Date Particulars Reference /Guidance Notes Description A Monitoring the Firm’s Quality Control Policies and Procedures