and reliability of AIE internal control system. This subsequently caused AI auditor’s inability to express opinion on 2014 consolidated financial statements of AI for the same reason. Later, AIE
providing payment services to clients or the ultimate beneficiary changes materially or inappropriately, or there is a reasonable ground to suspect the reliability, accuracy or completeness of the information
, method or procedure for executing transactions, making payments or providing payment services to clients or the ultimate beneficiary changes materially or inappropriately, or there is a reasonable ground
, method or procedure for executing transactions, making payments or providing payment services to clients or the ultimate beneficiary changes materially or inappropriately, or there is a reasonable ground
which integrated business reporting has followed established measurement and reporting standards can be useful to enhance the credibility and reliability of the reported information. Companies should
, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the Notification of the
. - Translation- BCB, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the
to their achievement in the ultimate goal of life-long financial well-being.During Thailand’s WIW 2022 campaign, the week of 2-8 October, the SEC Thailand will organize various online activities to
ผู้ได้รับผลประโยชน์ที่แท้จริง (Ultimate beneficiary owner : UBO) ได้ลงทะเบียนแสดงตัวตนกับ ธปท. แล้ว ก่อนที่จะให้บริการซื้อขายตราสารหนี้ เป็นข้อกำหนดเพิ่มเติมในกระบวนการทำความรู้จักลูกค้า (Know Your
.; (2) Conduct a Know-Your-Client (KYC) due diligence to verify the identity of the investor or the ultimate beneficiary, proceed in accordance with (1) before approving an account opening to ensure that