company must, in case of cross-border omnibus accounts, assess the adequacy and effectiveness of the financial institutions’ KYC/CDD measures and controls prior to requesting for approval from senior
financial institution’s clients. However, the securities company must, in case of cross-border omnibus accounts, assess the adequacy and effectiveness of the financial institutions’ KYC/CDD measures and
damages the well-being of society or a specific target population. For the avoidance of doubt, it is acknowledged that the definition of target population can vary depending on local contexts and that, in
ec ti on A ct iv it ie s Re po rt 1 J an ua ry 2 01 3 - 31 D ec em be r 20 13 comparison was not carried out. Audit procedures were not performed to assess the reasonableness and reliability of the
Eligibility Criteria for Waste Management These Criteria cover waste management operations for waste once it has become waste. For the avoidance of doubt, all mobile plant used at waste management facilities
personnel; · require principals and staff to be alert to threats and report them promptly; · require the Ethics Partner to assess the implications and determine whether any safeguards or whether there is a
to threats and report them promptly; · require the Ethics Partner to assess the implications and determine whether any safeguards or whether there is a need to resign; · require the documentation
2 years of historical data (including the baseline), Vigeo Eiris is not able to appropriately assess whether these targets go beyond BAU or not, in compliance with the SLBP. First, the SLBs’ SPTs are
Legislative Drafting and Evaluation of Law B.E. 2562 (2019), any government body that upholds the power to enforce a law is required to assess effectiveness of the law within a specified time. Hence, the
earnings forecasts may be troublesome itself because I cast doubt on the extent to which analysts can assess fundamentals-based risk. Moreover, Donelson and Resutek (2015) argue that the forecast dispersion