checklist to: 1. Identify clear boundaries and critical interdependencies between the infrastructure and the system it operates within 2. Undertake a risk assessment to identify the key physical climate
existing processes regularly to stay on top of emerging risks Identify and assess climate-related risks: conduct a materiality analysis to determine business exposure to sectors and geographies that are
agreement with another business group, identify the name and the shareholding proportion of the joint venture partner. (If there are numerous subsidiaries or affiliates, they may be presented in business
information on the alignment of projects with official or market-based taxonomies, if relevant and • have a process in place to identify mitigants to known material risks of negative social and/or environmental
process Illustrates the steps related to understanding how IT affects the entity’s flows of transactions for significant accounts and disclosures 10 Understand how IT affects flow of transaction/identify
proportions). In case of a subsidiary formed by a joint venture agreement with another business group, identify the name and the shareholding proportion of the joint venture partner. (If there are several
intermediary shall compile [i] sufficient information relating to clients in order to identify the clients and [ii] other information for supporting its properly provided services; (10) communications with
] sufficient information relating to clients in order to identify the clients and [ii] other information for supporting its properly provided services; (10) communications with clients An intermediary shall pay
แนวทางของสมาคม enhanced KYC/CDD โดย identify & verify ตามแนวทางที่สมาคมกําหนด - รวบรวมขอมูลเพิ่ม - verify เพิ่มจากแหลงที่เช่ือถือได - การประเมินมาตรการ AML/CFT (กรณีลูกคาที่เปนสถาบันการเงินตางประเทศ
, amounting to 12,000,013.60 baht. The Company will identify rightful shareholders who may receive dividend on 5 May 2020 (Record Date), and the dividend shall be paid on 20 May 2020, as previously approved