of the account, including identification of the customer’s identity, source of funds used for derivatives trading and the real beneficiary of the customer. Clause 19. Derivatives broker shall arrange
data or documentary evidence used for verification of identity of its clients, beneficial owners and controlling persons of the clients, including any data or documentary evidence relating to its clients
Clause 32 A securities company shall completely provide data or documentary evidence used for verification of identity of its clients, beneficial owners and controlling persons of the clients, including
Clause 32 A securities company shall completely provide data or documentary evidence used for verification of identity of its clients, beneficial owners and controlling persons of the clients, including
requirement ท่ีได้จากการหารือไปพัฒนาระบบ 8 การสนับสนุนให้เกิด infrastructure ท่ี ช่วยในเร่ือง e-KYC 47,000 จัดท า infrastructure ของประเทศในเร่ือง Digital Identity ซ่ึงช่วยให้การท า e-KYC สะดวก รวดเร็ว และถูก
- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...
หัวข้อ UNODC Awareness Raising Event on Online Scam, Phishing, and Identity Theft /สัมมนา MAS-BIS Open Tech Digital Transformation Workshop b. ทุนอบรมในต่างประเทศ ได้แก่ ทุนการศึกษา Temasek Regional
Engagement 54 ส่งเสริม SEC identity 4,000,000 - จดัจำ้งท่ีปรึกษำเพ่ือวำงแผนกำรด ำเนินกำรตำม priority - ประเมินกำรรับรู้จำกสำธำรณชนผ่ำน social media และกำรใชผ้ลส ำรวจจำก "โครงกำรส ำรวจควำมเช่ือมัน่ประชำชนและผู
with a client. Such procedure should have adequate process to identify and verify client’s true identity in order to ensure that the client is the person appears on the documents referred to during the
identity in order to ensure that the client is the person appears on the documents referred to during the account opening process. In this regard, the procedure should be in accordance with the guidelines of