website also provides information on corporate social responsibility and anti-corruption gathered from relevant authorities. Assessments in the said areas both at the country and corporate levels have been
money laundering. ?FATF assessments on preventive measures for anti-money laundering and combat against financial terrorist in the area of Thai securities businesses showed a satisfactory result, as the
of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of
matters and incorporating their opinions into company strategies. · ESG data and risk assessments are increasingly used in board decision-making and linked to enterprise risk management
-term loans 115.5 321.1 (64.0) Trade and other payable 10,728.1 11,249.1 (4.6) Liabilities and provision from tax assessments 1,091.9 100.0 - Others 2,335.3 2,758.0 (15.3) Total Liabilities 14,270.8
hundreds of the world’s leading asset managers and pension funds who incorporate ESG and corporate governance information and assessments into their https://www.sec.or.th/TH/Documents/LawsandRegulations
facilitate development and wider use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing
use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access
innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession
financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under