of the use of securities business for money laundering and financing of terrorism that could damage the reputation of intermediaries. Regarding the Know-Your-Client/Client Due Diligence (KYC/CDD
consideration loan applicants’ financial standing and risk levels based on their financial statements submitted to the Revenue Department for income tax filing as a significant factor for establishing loan limits
Industry; the Stock Exchange of Thailand; Small and Medium Enterprise Development Bank; the Bank for Agriculture and Agricultural Cooperatives; the Joint Standing Committee on Commerce, Industry and
its Framework that in order to meet these reduction targets, it will further strengthen its long-standing approach to responsible sourcing and production of natural raw materials and will focus on
promote the good standing of listed companies who have already complied with good governance standards. The campaign is voluntary and induces listed companies into the scheme while many incentives are being
SECURITIES (THAILAND) COMPANY LIMITED THANSETTHAKIJ CAPITAL COMPANY LIMITED DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITED DS FUTURES COMPANY LIMITED DENALI PRESTIGE ASSET MANAGEMENT LIMITED TONTAN
-Vipha, Marvest Huahin and Mavista Prestige Village Krungthep Kreetha. - Revenues from hotel operations in 2019 amounted 304.37 million baht increased by 25.46 million baht or 9.13% from 278.91 million
COMPANY LIMITED Mar 16, 2015 27 ASIA PLUS SECURITIES COMPANY LIMITED May 01, 2015 28 DENALI PRESTIGE ASSET MANAGEMENT LIMITED Feb 24, 2017 29 TREASURIST INVESTMENT ADVISORY SECURITIES COMPANY LIMITED Oct 18
identity and business reputation of the client’s principal owners, key management, and those charged with its governance. · The nature of the client’s operations, including its business practices