Page 28 - Penilaian Risiko Rasuah

Kitaran Penilaian Risiko Rasuah

Kitaran Perancangan & Kawalan Pelaksanaan Risiko Rasuah

8.2 Due Diligence
Organisation shall The Due Diligence
When Level of risk is assess the nature shall be updated at
more than LOW in
relation to: and extent of the a defined
▪ Transaction bribery risk. frequency so that
▪ Project Assessment shall changes and new
▪ Activities
▪ Planned or on-going include Due information can be
relationship with biz Diligence to properly taken into
associate obtain sufficient account
▪ Specific categories of
personnel information to
assess the bribery
risk.