shall be sufficient measures to ensure that a client is the same person as the one appears on the application document, verify identification of the client, the beneficial owner and the person controlling
in writing. There shall be sufficient measures to ensure that a client is the same person as the one appears on the application document, verify identification of the client, the beneficial owner and
client is the same person as the one appearing in the documentation in support of the application, and verify the identification of the client, the beneficial owner, and the person controlling the
account opening application. Reasonable processes shall be established to ensure that the client is the same person as the one appearing in the documentation in support of the application, and verify the
: (1) perform due diligence, screen legitimate ICOs from scams, screen deals for viability and digital token distribution structure; (2) verify source code / smart contract against white paper; (3
decelerating rate due to slowdown in external sector and manufacturing production at home. Meanwhile, private consumption which continued to expand was derived mainly from increased expenditures on automobiles
16:26 น. 8 14.3% 14.8% 13.0% 3% 2.3% 1.9% 10.3% 9.6% 9.3% 11.6% 11.4% 11.5% 20.4% 21.0% 22.0% 41.1% 40.9% 42.3% Mar'18 Dec'17 Mar'17 Portion of Loans by Business Type Manufacturing and commercial
%, followed by manufacturing and commerce sector at 21.1% and housing loans sector at 19.6% of total loans. Big Corporate & Corporate As of 30 June 2017, the bank had total loans to customers of Big Corporate