A. RAP & Client Acceptance A.0 Risk Assessment Process for Acceptance and Continuance of Client Relationships and Specific Engagement element: Firm's Reference /Guidance Notes Description 1 What are
decisions for audit client; · operate an enforcement mechanism to promote compliance with the policies and procedures; ขึ้ · require the Ethics Partner to carry out appropriate investigations, where the
such networks, including delivery to the final consumer Construction, operations, and retrofitting • Transmission and distribution networks for low-carbon gases and green hydrogen are eligible
party because it is required to communicate about non-compliance with laws and regulations (NOCLAR) committed by a client to the appropriate regulator; - The firm may consider the network firm as a
Professional Services 28 Companies Under Rehabilitation 29 Mining 30 Others 2.MAI MAI 2,279.90 8 Services 20.00 1 Agro & Food Industry Resources 400.00 1 Technology Financials Industrial 290.00 2 Consumer
Rehabilitation 29 Mining 30 Others 2.MAI MAI 27.00 1 Services Agro & Food Industry Resources Technology Financials Industrial Consumer Products Property & Construction 27.00 1 2.Non-Listed Companies Non-Listed
to key members of client management and those charged with governance? 8 Do engagement partners have the appropriate capabilities, competence, authority and time to perform the role? 9 Are the
ระบบการรับลูกค้า (customer onboarding) และระบบการพิสูจน์ตัวตนของลูกค้า (KYC) [Digital Asset Exchange] ศูนย์ซื้อขายสินทรัพย์ดิจิทัล ระบบเก็บรักษาสินทรัพย์ดิจิทัลของลูกค้า ระบบสำหรับดูแลรักษาสินทรัพย์ของ
and to develop appropriate responses e.g., relevant policies and procedures. B14 Describe how the firm continually evaluates client relationships, other non-audit services, and specific engagements so
เรียบร้อย (market surveillance) ระบบชำระราคาและส่งมอบสินทรัพย์ดิจิทัล [Digital Asset Exchange] ศูนย์ซื้อขายสินทรัพย์ดิจิทัล ระบบการรับลูกค้า การพิสูจน์ยืนยันตัวของลูกค้า ระบบการรับลูกค้า (customer onboarding