years from the date the particulars or transactions of customers have beencompleted, except for data or evidence concerning customer identification which shall be kept for not less than five years from
ซื้อขายสัญญาซื้อขายล่วงหน้า 7.1 ระบบจัดเก็บข้อมูลที่สามารถระบุความมีตัวตนที่แท้จริง (unique identification) ของลูกค้าและผู้รับประโยชน์จากการซื้อขายสัญญาของลูกค้า 7.2 ระบบประมวลฐานะสัญญาซื้อขายล่วงหน้าของ
February 14, 2022 6 กระบวนการจดัท าประเด็นส าคญัดา้นความย ัง่ยนื (Materiality Process) การจัดล าดับความส าคัญโดยการส ารวจจากกลุม่ผูม้สีว่นไดเ้สยีขององคก์รทกุกลุม่ Step 1: Identification of Relevant
major gains/losses of clients in the year? 2 The standard documentation highlights all important matters for consideration, including: · integrity and identification checks on client, for example: · The
Client Acceptance: Firm's Reference /Guidance Notes Description 1 The standard documentation highlights all important matters for consideration, including: • integrity and identification checks on client
Change (Please specify all information on change of first name / last name since becoming sui juris and attach documents indicating such change) 1.2 Type of Card [ ] Identification Card [ ] Passport (only
being central to how all business transactions are conducted. In particular, the Standards will assist private enterprises to employ the SDGs to allocate capital more effectively. It will also help them
governance, allowed KBank and K Companies to meet business targets, gaining wide acceptance and marks of recognition at home and abroad, as reflected in the numerous awards we received in this quarter. B
provide reasonable assistance. SECTION 65 In the execution of his duties, a competent official shall present his identification card to the person involved. The identification card of the competent official
identification card to the person involved. The identification card of the competent official shall be in the form specified by the Minister. SECTION 66 In the execution of his duties under this Act, the competent