laundering and having been subject to the judgment or the order of a court relating to confiscation of an illicit asset or any other similar judgment or order. Clause 23/14 The following financial statements
category is treated fairly and with the best interest for such client; (b) being able to exhaustively prevent illicit exploitation of information or opportunity as a result of the intermediary’s services; (c
having been subject to the court’s judgment or order relating to confiscation of the illicit asset or any other similar judgment or order. Clause 28 An applicant shall have at least 2 directors having Thai