Competent Officer definition
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.
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.
The Competent Officer allows any person to purchase, sell, exchange, or transfer foreign currencies with juristic persons established under specific laws and authorized to conduct businesses relating to foreign means of payment under the scope and conditions as prescribed in Part 3 and Part 4, as the case may be.
When the application has been approved by the Competent Officer, the applicant shall present the approval letter of the Competent Officer to the Customs Officer upon departing the country.