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
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
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
Human rights due diligence ▪ Cyber security Policy ▪ Data Privacy policy o Privacy notice ▪ Vendor Assessment ▪ Environmental Policy o Energy Policy • Energy Conservation Policy • Energy Management Policy
เกิดข้ึน เช่น เมื่อต้นปี 2567 สหภาพยุโรป (EU) ได้ออกกฎหมาย Corporate Sustainability Reporting Directive (CSRD) และยังอยู่ระหว่างจัดทำกฎหมาย Corporate Sustainability Due Diligence Directive (CSDDD) เกี่ยว