in legal proceedings and we shall not deny the existence of such information only because it is in an electronic form. 2 . We acknowledge and agree that if we change the information on the names of the
the legal proceedings and we shall not deny the existence of such information only because it is presented in an electronic form. 4 Clause 2 We acknowledge and agree that if we change the information as
can be referred to as evidence in the legal proceedings and we shall not deny the existence of such information only because it is presented in an electronic form. 4 Clause 2 We acknowledge and agree
fund shall come into existence only when it is established by agreement of the employees and the employer and registered under this Act, to serve as a security for the employees in case of their death
system through administrative measures such as limiting credit lines of clients in trading speculative stocks. 1.2 Review the SETûs operation on an ongoing basis as the SET is the front-line regulator
. Revenue from sale of electricity rose by 1.57% QoQ as a result of ongoing repair and maintenance of the overall power generator which gradually improve power supply capacity and escalate power to grid
(Authentication) 3. การท าความรู้จักลูกค้าเพ่ือให้บริการเหมาะสม (Customer Due Diligence) 4. การทบทวนข้อมูลลูกค้า/ การท าความรู้จักลูกค้าเชิงลึก (Ongoing/ Enhanced KYC) นอกจากนั้น แนวปฏิบัตินี้ยังมีเนื้อหาในเรื่อง
customer from 2019 to mid of 2020 due to eminent domain problem. Revenue from sale of electricity rose by 8.69% as a result of ongoing repair and maintenance of the overall power generator which gradually
problem. Revenue from sale of electricity rose by 8.69% as a result of ongoing repair and maintenance of the overall power generator which gradually improve power supply capacity and escalate power to grid
ทั้งนี้ ประกาศดังกล่าวจะมีผลใช้บังคับใช้ตั้งแต่วันที่ 16 มีนาคม 2550 เป็นต้นไป(สรุปหลักการประกาศและแผนภูมิในการทำ KYC/CDD และ ongoing KYC/CDD ตามสิ่งที่ส่งมาด้วย 2 และ 3 ตามลำดับ)