กรณีลูกค้าที่มีความเสี่ยงในระดับสูง

กรณีลูกค้าที่มีความเสี่ยงในระดับสูงต่อการฟอกเงินและการสนับสนุนทางการเงินแก่การก่อการร้ายตามหลักเกณฑ์ที่กำหนดในเรื่องปัจจัยในการพิจารณาความเสี่ยงของลูกค้า.
ฝ่ายComplianceได้ดำเนินการตรวจสอบข้อมูลเพิ่มเติมเกี่ยวกับลูกค้ากรณีลูกค้าบุคคลธรรมดาคือข้อมูลที่อ้างอิงได้ว่าลูกค้ามีความสัมพันธ์กับสถาบันการเงินอื่นที่น่าเชื่อถือ

ผลลัพธ์ (อังกฤษ) 3:

In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.In case the customer with the risk of money laundering and financing of terrorism in accordance with the rules that define the factors to consider the risk of customers.
.The Compliance had examined more information about customers of individual customers is the information reference that customer relationship with other institutions credible.