Group enhanced the machinery of the new biomass power plants which the Group acquired in the third quarter of 2020. This was led to the increasing in machinery’s performance efficiency and electricity
สมกับลูกค้ำบำงรำยที่เป็น vulnerable investors โดยไม่ต้องใช้ควำมระมัดระวังเพิ่มเติมได้ หำกเห็นว่ำ ลูกค้ำรำยดังกล่ำวเป็นผู้มีควำมรู้ทำงกำรเงินหรือมีประสบกำรณ์กำรลงทุนเพียงพอ 3.7 การยกเลิก enhanced sales
ค้ำเพ่ือให้บริกำรเหมำะสม (Client Due Diligence) 2.4 กำรทบทวนข้อมูลลูกค้ำ/ กำรท ำควำมรู้จักลูกค้ำเชิงลึก (Ongoing/ Enhanced KYC) 3. ระบบงานที่เกี่ยวข้องกับการน าเทคโนโลยีมาใช้ในการท าความรู้จักลูกค้า 33
jurisdiction or being prosecuted as a result of such complaint, or [ii] having been imprisoned by the final judgment of a court regardless of whether the infliction of punishment has been suspended, and having
or [ii] imprisoned by the final judgment of a court regarding the following offences regardless of whether the infliction of punishment has been suspended, and having been acquitted of the imprisonment
imprisoned by the final judgment of a court regardless of whether the infliction of punishment has been suspended, and having been acquitted of the imprisonment or discharged of the probation for less than 3
infliction of punishment has been suspended, and having been acquitted of the imprisonment or discharged of the probation for less than 3 years: (a) the offences under section 289 in conjunction with section
the court .……….., case pending adjudication No. .……/25.. and adjudicated case No..……/25.. between.……………. and………………………………… for an offence of ……………………………………..…….. Punishment inflicted
……………………………………..…….. Punishment inflicted ….................…………………….… until (date) ……...……(attachment) (if any) O date of being settled the case with a fine………....…………… by (name of the agency) ……………………….. for an offence of
……………………………………..…….. Punishment inflicted ….................…………………….… until (date) ……...……(attachment) (if any) O date of being settled the case with a fine………....…………… by (name of the agency) ……………………….. for an offence of