following actions during the period of providing services: (1) compile and assess the information of the service-receiving client for the following purposes: (a) to know the client; (b) to categorize the
) Covered under section 4.1.5 Not Covered 3. Color your activities Categorize the activities, see if they are in line with green / amber criteria defined in the Taxonomy. Fossil fuel-based activities can
journal vouchers. An auditor did not classify journal vouchers or establish the means for sample selection while most of the samples selected were normal transactions. Example 7 : An auditor documented that
Fundamental Framework Tier and the Plus Standard Tier. The Foundation Framework tier of the ASEAN Taxonomy is a single sector- agnostic decision tree to classify activities into three categories: green, amber
, which can be used as a guideline for customer selection, have been established to classify customers based on sector risk levels. Establish risk management mechanism in response to risk events which may
customer risk profile. Credit policy has been tailored for each customer segment. Industry pre- screening criteria, which can be used as a guideline for customer selection, have been established to classify
customer risk profile. Credit policy has been tailored for each customer segment. Industry pre-screening criteria, which can be used as a guideline for customer selection, have been established to classify
) to categorize the service user; (c) to assess suitability for providing services to the service user; (d) to consider the ability of the service user to comply with the agreement for service provision