media report re vietnam petroleum institute (center for technology application and transfer)...

8/10/2019 Media Report Re Vietnam Petroleum Institute (Center for Technology Application and Transfer) (Simple) - 141208-

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_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page 1 The ed Flag !rou"# All righ$s reserved#

The Co%"liance Fir%& | Turning Co%"liance in$o a Co%"e$i$iveAdvan$age&

DUE DILIGENCE REPORTe' Cen$er (or Technology A""lica$ionand Trans(er ) *ie$na% Pe$roleu%Ins$i$u$e


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1 +our Ins$ruc$ions

Cen$er (or Technology A""lica$ion and Trans(er )*ie$na% Pe$roleu% Ins$i$u$e

,-CTAT./



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4/31


5/31

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1 is; u%%ary



6/31

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0 Co%"any Overvien D?u @h *i>$Na% ) Trung TB% ng Dng * Chuyn !iao CGngNgh>

Trading as' CTAT

ecord1

ecord0

Address

egis$ered and O"era$ional Address' 0nd Hoor *PI

To


7/31

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i%"or$ing direc$ $echnology and "roduc$s o("e$roleu% "rocessing dis$ri6u$ion and6usiness

Analysing and assessing "e$roleu%che%icals and "e$roleu% "roduc$s

e$$ing u" and e9"loi$ing da$a6ases insideand ou$side $he "e$roleu% indus$ry

Providing "ro(essional $raining in $echnologya""lica$ion and $rans(er

According $o Vietnam Petroleum Institute5s


8/31

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Discrepancies

'ey Principa# Pro(#ing

Pro(#ing

Our research uncovered $he (ollo


9/31

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8 @ey Findings

_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page R The ed Flag !rou"# All righ$s reserved#


10/31

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0#3 Qedia Findings



11/31

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: In$egraVa$chW | Co%"liance creeningIn$egraVa$chW | Co%"liance creening


12/31

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2 !overn%en$ Connec$ionsNone iden$iSed (ro% %edia research



13/31

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Corru"$ion and ri6eryNone iden$iSed (ro% %edia research



14/31

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J Fraud and E%6eXXle%en$None iden$iSed (ro% %edia research

_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page 1: The ed Flag !rou"# All righ$s reserved#


15/31

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anc$ion reaches M IssuesNone iden$iSed (ro% %edia research



16/31

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R Co%"e$i$ion La< M An$i)$rus$ IssuesNone iden$iSed (ro% %edia research



17/31

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13 In$ellec$ual Pro"er$y *iola$ionsNone iden$iSed (ro% %edia research

_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page 1J The ed Flag !rou"# All righ$s reserved#


18/31

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11 egula$ory reaches M IssuesNone iden$iSed (ro% %edia research



19/31

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10 ecuri$y reachesNone iden$iSed (ro% %edia research

_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page 1R The ed Flag !rou"# All righ$s reserved#


20/31

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18 Privacy and Da$a Pro$ec$ion reaches M IssuesNone iden$iSed (ro% %edia research



21/31

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1: Ku%an igh$s *iola$ionsNone iden$iSed (ro% %edia research



22/31

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12 Qoney LaunderingNone iden$iSed (ro% %edia research



23/31

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1 erious and Organised Cri%eNone iden$iSed (ro% %edia research



24/31

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1J Terroris% and Terroris$ FinancingNone iden$iSed (ro% %edia research

_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page 0: The ed Flag !rou"# All righ$s reserved#


25/31

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1 Environ%en$al IssuesNone iden$iSed (ro% %edia research



26/31

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1R Li$iga$ionNone iden$iSed (ro% %edia research



27/31

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03 Fur$her Poin$s o( In$eres$None iden$iSed (ro% %edia research

_____________________________________________________________________________________ _________ _______________Advisory | Due Diligence | Technology Page 0J The ed Flag !rou"# All righ$s reserved#


28/31

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A""endi9 A Qedia and In$erne$ ources

Record +ource *ie$na% Pe$roleu% Ins$i$u$eLin; h$$"'MM


29/31

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Con$en$

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Record 2ource *ie$na% Pe$roleu% Ins$i$u$eLin; h$$"'MM


30/31

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EPOT TEQ AND CONDITIONIT I IQPOTANT TKAT +OU EAD TKE TEQ AND CONDITION ELOV A TKE+ APPL+ TO TKI EPOT# IF+OU DO NOT UNDETAND AND A!EE TO ALL TKEE TEQ AND CONDITION PLEAE NOTIF+ UIQQEDIATEL+#

+4 LICENCE TO USE4 F! gran$s you a non)e9clusive and non)$rans(era6le licence $o use $his re"or$ and anyerror correc$ions "rovided 6y F! ,collec$ively ]e"or$]/ (or in$ernal "ur"oses only# +ou %us$ no$ a$ any $i%eshare $his e"or$


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++4 INTEGRATION4These Ter%s and Condi$ions are su""le%en$ary $o and governed 6y $he e9is$ing Qas$erervices Agree%en$ ,QA/ 6e$

media report re vietnam petroleum institute (center for technology application and transfer)...

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