provided the collection and assessment of customer information (Know Your Customer / Customer Due Diligence) (KYC/CDD) systems for Satang to operate its business in accordance with relevant laws, regulations
complies with laws and regulations within the period set forth by the Settlement Committee. SEC Act S.300 Settlement Committee Meeting No. 2/2018 Settlement Committee Order No. 8/2018 Dated 21/02/2018
fines starting from the day following the settlement date to the day the company properly complies with laws and regulations within the period set forth by the Settlement Committee. SEC Act S.113
company properly complies with laws and regulations within the period set forth by the Settlement Committee. SEC Act S.247 Settlement Committee Meeting No. 4/2018 Settlement Committee Order No. 17/2018
settlement date to the day the company properly complies with laws and regulations within the period set forth by the Criminal Fining Committee. DAB Act S.30 Settlement Committee Meeting No. 7/2022 Settlement
the settlement date to the day the company properly complies with laws and regulations within the period set forth by the Criminal Fining Committee. DAB Act S.30 Settlement Committee Meeting No. 7/2022