Associations. The enhanced KYC/CDD process mentioned in the first paragraph shall include: extension of scope in gathering and verifying of information, information gathering in relation to sources of funds used
in the customer’s transactions; (4) “ultimate controlling person of the transactions” means a natural person who ultimately exercises effective control in relation to the customer’s account or
relation to the customer’s account or transactions; (5) “suspicious transaction” means suspicious transactions to be reported under anti-money laundering legislations; (6) “anti-money laundering legislations
, control or management, including any connected person in relation to such person. In this regard, such person may be liable to cause the intermediary to provide services to clients unfairly. 3 Amended by
contract, shareholding, control or management, including any connected person in relation to such person. In this regard, such person may be liable to cause the intermediary to provide services to clients
COMPANY LIMITED GC: GLOBAL CONNECTIONS PUBLIC COMPANY LIMITED GGC: GLOBAL GREEN CHEMICALS PUBLIC COMPANY LIMITED GLOBAL: บริษัท สยามโกลบอลเฮ้าส์ จำกัด (มหาชน) GLOCON: GLOBAL CONSUMER PUBLIC COMPANY LIMITED
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, particularly through gender-responsive procurement to create more market connections.“This is not the time to slow down. Now is the time to act together for women’s rights, equality and empowerment.”The
personal relationships and/or connections in relation to placing, knowing about or colluding to place trading orders and/or allowing other persons to use securities trading accounts had placed SCN share
economy and we expect improvement in the overall HRC consumption and pricing going forward. Due to continuing engagement by the Steel Associations with the Government Authorities the Anti-Dumping Board