, not have records of commission of offense under the laws governing the business operation of such persons, the laws governing anti-money laundering or any other laws relating to financial businesses
asset inventory demonstrating details and amount of client’s assets and records of acquisition and disposition of assets of each client; □ (3.5) System to monitor and tracking benefits arisen from
details and amount of client’s assets and records of acquisition and disposition of assets of each client; □ (3.5) System to monitor and tracking benefits arisen from client’s assets; □ (3.6) System to
such legal entity to relevant personnel to cooperate with the SEC Office; (h) records on administrative sanction of the wrongdoer which, in case where the wrongdoer is a legal entity, shall include
. airbags, tires, seatbelts), Lifestyle (apparel, active wear), and Hygiene (diapers, feminine care) Specialty Chemicals Specialty PET-related chemicals (for medical, premium bottles, films and sheets); PIA
medical, premium bottles, films and sheets), IPA (Isophthalic Acid for PET production, unsaturated polyester resins, and coatings), NDC (Naphthalene Dicarboxylate for optical displays and industrial
terephthalic acid), PET (Polyethylene terephthalate), and Recycling Specialty Chemicals Specialty PET-related chemicals (for medical, premium bottles, films and sheets); PIA (Purified Isophthalic Acid, for PET
(Paraxylene), PTA (Purified terephthalic acid), PET (Polyethylene terephthalate), and Recycling Specialty Chemicals Specialty PET-related chemicals (for medical, premium bottles, films and sheets); PIA
maintain internal records that are accurate and sufficiently detailed and comprehensive to reconstruct the credit rating process for a given credit rating action. The records should be retained for as long