auditing by the auditor approved by the SEC Office; (5) know-your-client measures, client due diligence process and measures against financial assistance to terrorists or money laundering. Section 31. In the

person who fails to comply with the orders of or fails to give assistance to the competent officer in the course of performing his duties under Section 30 shall be liable to imprisonment for a term not

Crisis ☐ Fed Funds Target Rate ปรับเพิ่มขึ้นในปี 2004 ☐ Capital outflow ☐ Government bond yield shifts up bps ☐ SET INDEX down % ☐ อื่น ๆ (โปรดระบุ) ☐ ตราสาร หรือธุรกรรมที่มีความซับซ้อน ☐ Oil price drop