shall ensure that the identification document bears the customer’s photo. Clause 10. In conducting the KYC/CDD process under Clause 8, the securities company shall classify, and apply the scope and
document bears the customer’s photo. Clause 10. In conducting the KYC/CDD process under Clause 8, the securities company shall classify, and apply the scope and intensity of the procedures mentioned in
person, the securities company shall ensure that the identification document bears the customer’s photo. Clause 10. In conducting the KYC/CDD process under Clause 8, the securities company shall classify
บุคคลที่ได้รับประโยชน์ & บุคคลที่มีอำนาจควบคุมการทำธุรกรรมในทอดสุดท้าย ? ไม่ใช่ ใช่ i.e. photo ID, สัญชาติ/ ที่อยู่/สถานที่ประกอบธุรกิจ, อาชีพ /ลักษณะธุรกิจ, บุคคลที่ได้รับประโยชน์จากการทำธุรกรรมในทอด
( including photo and VDO shooting, product fact sheet, sale kits ( digital and printed) , sale presentation, gifts and giveaways, sale person uniform and skill development, and site hoarding and banners) b) E
is expected to be effective in the next few months to give further support to the Domestic HRC prices. However, the consumption is expected to remain low till the new government formation. As such we
grades. during the current period. These factors are likely to impact the results of Q3 2019 but with the completion of Government formation process and discussions on providing stimulus to revive the
current period. These factors are likely to impact the results of Q3 2019 but with the completion of Government formation process, discussions on providing stimulus to revive the economy and enforcement of
ding price onship with N n of the NM ce within the as a connect uary 2018 dditional info MG who has r e specified pe ted person to at the offic formation acc NMG or MG who has r e specified pe ted person
-named Spindletop); footprint expansion into a growing market in India; formation of a dedicated team to grow the PET recycling business; continued focus on working capital optimization coupled with an