controlling persons, assessment on the effectiveness of clients’ KYC/CDD measures and controls in case of omnibus accounts, or closely monitoring of clients’ transactions. Clause 16. Notwithstanding the
owners or ultimate controlling persons, assessment on the effectiveness of clients’ KYC/CDD measures and controls in case of omnibus accounts, or closely monitoring of clients’ transactions. Clause 16
. หน่วยงานอื่น ๆ เช่น ศูนย์ดำรงธรรม สภาวิชาชีพบัญชี เพื่อการประเมินคุณธรรมและความโปร่งใสในการดำเนินงานของหน่วยงานภาครัฐ (Integrity and Transparency Assessment: ITA) ของสำนักงานพัฒนารัฐบาลดิจิทัล (องค์การ
assessment of past debt collection experience. Accordingly, the Corporate Group has experienced very little bad debts and has not found any irregularity in 2019 and there was no bad debt in the past year 2018
advisory assessment report. But the investment in the said subsidiary There is a business risk by being a juristic person established in a foreign country. With high operating expenses And there is still
valuation price of the business from the financial advisory assessment report. But the investment in the said subsidiary there is a business risk by being a juristic person established in a foreign country
for commercial operation in 2024 and 2025 respectively. At present, the project is in the process of preparing the Environmental Impact Assessment. 1.3 Commercial operations of Berkprai Cogeneration SPP
each area. We continued to prioritize risk assessment through prudent screening and close monitoring of borrowers, and remained vigilant on risks. Meanwhile, we mainly targeted borrowers with good track
analysis of accounts receivable aging and assessment of past debt collection experience. Accordingly, the Corporate Group has experienced very little bad debts and has not found any irregularity in 2018 and
debts which is based on the analysis of accounts receivable aging and assessment of past debt collection experience. Accordingly, the Corporate Group has experienced very little bad debts and has not