new money laundering and financing of terrorism techniques. The timeframe for trainings shall be set out as the securities company deems appropriate. Chapter 2 Know-Your-Client / Customer Due Diligence
techniques. The timeframe for trainings shall be set out as the securities company deems appropriate. (Unofficial Translation) - 4 - Chapter 2 Know-Your-Client / Customer Due Diligence Process
new money laundering and financing of terrorism techniques. The timeframe for trainings shall be set out as the securities company deems appropriate. (Unofficial Translation) - 4 - Chapter 2 Know-Your
. Compared with the estimated cost of machinery, labour, and special techniques required to complete the designed products. That is a reasonable price. Thus, the transaction amount with Cherdchaiwon is
Exchange Control (No. 9), and the Bank of Thailand issued Notice of the Competent Officer of Foreign Exchange Control regarding Rules and Practical Methods Related to Foreign Exchange (No. 30) to ensure that
utility to be more modernized and secure. Moreover, there is also an enhancement in design, techniques, and lighting for both inside the buildings and the project’s surrounding area to create a unique and
competitiveness through total solutions. To this end, seminars were held covering various topics including basic laws, business management techniques, as well as account management and taxation. We encouraged our
loan underwriting, especially through our SME Business Sales Agents and digital channels. As a breakthrough in lending, KBank has employed machine learning techniques to offer loan to our SME customers
E_1 Legal_FA_2015_12_29-c A CorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2019 Thai economy in 2019 showed decelerating growth at 2.4 percent compared to 4.2 percent in the previous year.The slowdown could be attributed to exports which contracted further due to the stronger Baht and a global economic slowdown. In addition, the investment environment of both the public and private sector remained weak, and private consumption, albeit gro...