Examples of Competent Officer in a sentence
Attention: Competent Officer, Foreign Exchange Administration and Policy Department, Bank of ThailandDetails of requester : Name (Thai) : Name (English) : Former name (if any) : Shareholders : Thai = ................
I agree to make the revision to ensure accuracy and completeness of such documents within 10 days, starting from the date notified by the Competent Officer.
Copies of other supporting documents If the Competent Officer finds that the request or documents submitted by me is inaccurate or incomplete, the competent officer has my consent to notify me of a request revision and additional documents to be submitted via email through the Exchange Control Approval and Reporting System (ECARS).
Should a person wishes to purchase or sell foreign currencies in the following cases, authorized juristic persons shall submit an application to the Competent Officer for prior approval.
The Competent Officer does not allow authorized juristic persons to engage in the transactions where foreign currencies are purchased or exchanged for transfer of the proceeds which a person has received from acting as a paying or collecting agent for loan repayment including interests and relevant fees to non-residents, or as a paying or collecting agent for non-resident money transfer operators abroad.