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Anti-Corruption Policy






                                                Document Control





               1.  Responsible Division


                  Internal Audit Division


               2. Approval Process


                                  Related Committee                       Meeting No.           Date

                   The Anti-Corruption Working Team     Reviewed           No. 3/2024       9 October 2024


                   Audit Committee                     Acknowledged        No. 4/2024     6 November 2024

                   Board of Directors                    Approve        No. 76 (11/2024)   29 November 2024




               3.  Revision Details


                   No.         Approval                       Revision Details               Effective Date
                    1.     Board of Directors   First version                               25 March 2016
                            No. 17 (1/2016)
                    2.     Board of Directors   - No. 2 Definition: Define meaning of        31 May 2019

                            No. 31 (2/2019)      “corruption” to be in line with Organic Law
                                                 on Anti-Corruption B.E. 2561, Section 176
                                                - No. 4. Procedures: Add text to conform with
                                                 self-evaluation tool for countering bribery

                                                - No. 5. Guidelines and operational
                                                 requirements: Categorize details into 5
                                                 topics and rearrange the topics and group
                                                 content by adding/adjusting the current
                                                 guidelines and operational requirements in
                                                 order to comply with the Anti-Corruption

                                                 Policy and self-evaluation tool for countering
                                                 bribery as prescribed by CAC
                                                - No. 7 Whistleblowing channels: Add
                                                 telephone number for whistleblowing or

                                                 report of complaints


            Internal Audit Division I Muang Thai Life Assurance Public Company Limited               3
            (Internal Use Only)
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