. Krisada Chinavicharana, Deputy Finance Minister. The event was organized under the theme, “Green Finance for Green Living” at Hall 7, LG Floor, Queen Sirikit National Convention Center during 14-17 December
September to the 15th day of December of the year when such approval will expire. Please enter search criteria. Name - Surname Or Approval Identification Number Specify Name or Surname Specify Approval
disaster preparedness and response. The event took place on 6 December 2023, at the Queen Sirikit National Convention Center.
workshop to exchange information on cyber scams as well as identification and examination of crypto nominee accounts for representatives from public and private sectors. On this occasion, Ms. Jomkwan
, Challenger 2-3, IMPACT Arena, Exhibition and Convention Center, Muang Thong Thani.?
, Challenger 2-3, IMPACT Arena, Exhibition and Convention Center, Muang Thong Thani.
reference to the OECD Anti-Bribery Convention. Moreover, the FATF recommendations require the identification of beneficial ownership and control for anti-terrorism and anti-money laundering purposes. It was
as oil, gold, or coffee. Consolidation approach: The identification of companies, businesses, organizations etc. for inclusion within the reporting boundary of the responding organization is known as
Questionnaire No. Particulars Firm's Reference /Guidance Notes Description 1 Does the audit firm design and implement the risk assesment process that includes the identification of quality objectives