information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions
การเตรียมความพร้อมเพื่อการประเมินการปฏิบัติตามมาตรฐานสากล Principles on Client Identification And Beneficial Ownership For The Securities Industry และ Anti-Money Laundering Guidance for Collective
baht, was another successful initiative. For our role in the global community as a regulator, 2014 was a milestone year for the SEC as we received tremendous recognition on the international stage. The
to grow at 3% YoY from sales recognition of new and some existing products. This was impacted by financial statement adjustment in accordance with new Thai accounting standards. According to the
As of June 2021 1 Frequently Asked Questions on Mutual Recognition of Funds between Hong Kong and Thailand (HK-TH MRF) These frequently asked questions (“FAQs”) are prepared by the Investment
, AEONTS entered a System Implementation Agreement for the ACE Plus System (Fraud Detection System) with AEON Systems. AEONTS has utilized such system since November 2014 and continue operating this system
Annual Report 2009 1 Annual Report 20092 Over the past year, the Thai economy experienced a recession for the first time since the Asian economic crisis in 1997. The first quarter saw a 7.1 percent contraction as a result of sluggish export in the midst of global financial crisis, diminishing demand of domestic private sector, and lack of confidence in economic and political directions. All these factors played out against a backdrop of weakening economies of our trade partners worldwide, which...
% compared to the same period last year. The key factor was from an increase in real estate revenue recognition of 317.07 Million Baht or an increase by 70.96%. The revenue can be distinguished as follows
282.3% compared to last year. The increase was mainly due to the consolidation of the acquired hotel business in Europe, full year recognition of rental income from 33 Gracechurch Street office building
target is set at 16,500 million THB i.e. residential condominiums valuing 11,000 million THB and single house project valuing 5,500 million THB. The income recognition target is 12,000 million THB i.e