procedures as specified in the notification. In this regard, Bitazza insufficiently provided the system to ensure that Bitazza could know and verify the true identity of its customers, including acquiring

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Miss Saranya Vejakul Miss Saranya Vejakul, Chief Financial Strategy and Resources Management Officer, who is responsible for the operation of Krungthai Bank Public Company Limited ("KTB"

Mr. Surawut Sukcharoensin Mr. Surawut Sukcharoensin while serving as Director, Executive Director, and Chief Strategy Officer of L.P.N. Development Public Company Limited (“LPN”), knew or possessed

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Mrs. Malatee Sukcharoensin Mrs. Malatee Sukcharoensin, the mother of Mr. Surawut Sukcharoensin (who was Director, Executive Director, and Chief Strategy Officer of L.P.N. Development Public Company