suspicion that it belongs to the clients; (2) securities; (a) segregated by deposit with central securities depository, or the Bank of Thailand in a manner that such deposits are clearly identified that the

, or that the client’s nationality, residential address, source of fund, country of origin, contact address, or business address belongs to a country or jurisdiction whose name is listed in the database

suspicion that such amount of money belongs to the client; (2) Securities: (a) segregating by depositing with a securities depository center or the Bank of Thailand by clearly indicate that such securities