Classification : ใชภ้ายใน (Internal) Toolkits to support business towards achieving the SDGs Human Rights Due Diligence Handbook for Small and Medium-Sized Enterprises Human Rights Due Diligence Training Facility
policy and risk management that may be related to money laundering of clients, and to undertake client due diligence upon initial transaction and periodical review until the account is closed or the
นักงำนควรก ำหนดแนวทำงเกี่ยวกับกำรท ำ due diligence โดยกรณีผู้ดูแลผลประโยชน์ ควรต้องระบุให้ชัดเจนว่ำต้องเข้ำไปมีส่วนร่วมในกำรท ำ due diligence (เหมือนกับกรณี property fund ที่ก ำหนดให้ผู้ดูแลผลประโยชน์
fication of the Other Acts of ary shares of of due diligenc cluding other zed the Exec ommittee and acquisition of ailand Re: Dis position of As ction size is 0 d gives the hi ed financial e acquisition ly
with honesty, fairness and integrity by strongly being concerned about the market integrity as a whole; (2) skill, care and diligence An intermediary shall conduct its business with due skill, care and
integrity by strongly being concerned about the market integrity as a whole; (2) skill, care and diligence An intermediary shall conduct its business with due skill, care and diligence; 2 (3) management and
Diligence Period with Sansiri Public Company Limited (SIRI) The Company has executed the Memorandum of Understanding for Negotiation on the Sale of the Nimit Langsuan Project and 53 Residential Units in the
, including the legal due diligence, use of the intellectual property in relation to the project and the execution of the shareholders agreement, provided however that the Transaction will be completed within
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