): ...................................................................................................... Tax Identification No. (if any): ............................................................................................................... Nationality

แบบแสดงราการข้อมูลประจำปี (UNOFFICIAL TRANSLATION) PAGE (Updated 2017) photo size 1 inch (taken less than 1 year) 2. Background and Details of Applicant Requesting Approval 1. First and last name of

): ......................................................... ………………………………................................................................................................... 2. Identification Number: ............................................................................................................ CPA License Number

specify) Full name as per Passport Date of birth (DD/MM/YYYY) Passport number Identification number _______ Country of issue of Passport Issued by Issued date Expiry date CPA license number Issued by

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

. • Identification of weaknesses and conflicts in current legislation mapped to G20/OECD Principles relative to family-firm categories. • Extension of case studies to further highlight positive and negative existing

รู้จักลูกค้า เนื่องจากในระยะที่ผ่านมา สภาพแวดล้อม (ecosystem) ที่เกี่ยวข้องกับการพิสูจน์และยืนยันตัวตนทางดิจิทัล (“ digital ID”) เกิดการเปลี่ยนแปลง ทั้งการมีระบบ digital ID ที่พัฒนาขึ้นใหม่และเริ่มให้

robustness checks, including propensity score 4 SEC Classification : ใชภ้ายใน (Internal) matching, entropy balancing, an instrumental-variable analysis, Lewbel’s (2012) heteroscedastic identification, and

personal data: 1.1 Definitions and examples of data collected by the SEC Office Personal data: Data of a personal nature, for example, identification number/passport number, title, name, surname (Thai

following personal data: 1.1 Definitions and examples of data collected by the SEC Office Personal data: Data of a personal nature, for example, identification number/passport number, title, name, surname