Activity Report 61En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2018 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2018 Executive Summary....................................................................................02 Quality Assurance Review Panel........................................03 Activities for Enhancing Financial Reporting Quality.................................................................................................07 Summary of Audit Inspection Results A. Firm-Le...
ongoing fundamental improvement in the industry Core EPS of THB 3.27, delivers increase for the 17th consecutive quarter Operating Cash Flow of $941 million, helps strengthen balance sheet and fund
. Revenue from sale of electricity rose by 1.57% QoQ as a result of ongoing repair and maintenance of the overall power generator which gradually improve power supply capacity and escalate power to grid
(Authentication) 3. การท าความรู้จักลูกค้าเพ่ือให้บริการเหมาะสม (Customer Due Diligence) 4. การทบทวนข้อมูลลูกค้า/ การท าความรู้จักลูกค้าเชิงลึก (Ongoing/ Enhanced KYC) นอกจากนั้น แนวปฏิบัตินี้ยังมีเนื้อหาในเรื่อง
customer from 2019 to mid of 2020 due to eminent domain problem. Revenue from sale of electricity rose by 8.69% as a result of ongoing repair and maintenance of the overall power generator which gradually
problem. Revenue from sale of electricity rose by 8.69% as a result of ongoing repair and maintenance of the overall power generator which gradually improve power supply capacity and escalate power to grid
ทั้งนี้ ประกาศดังกล่าวจะมีผลใช้บังคับใช้ตั้งแต่วันที่ 16 มีนาคม 2550 เป็นต้นไป(สรุปหลักการประกาศและแผนภูมิในการทำ KYC/CDD และ ongoing KYC/CDD ตามสิ่งที่ส่งมาด้วย 2 และ 3 ตามลำดับ)
/ monitored on an ongoing basis or what process taken to reduce that risk. 9 How is client continuance dealt with in the cases of proposed or ongoing litigation? 10 Has the firm been in any tender process
of the Privy Purse, Bureau of the Royal Household and/or Bejaratana-Suvadhana Foundation to lease land and building, IFA viewed that the Project remains exposed to legal risk if the ongoing
capital market products as part of its ongoing efforts to promote professional mobility and wider investor participation in ASEAN capital market products and services which contribute towards greater