Your customer, my customer...they're not the same.

(a) Strictly apply the standard principle of Customer Due Diligence (CDD) or ( know your customer ) as a fundamental principle of all anti money laundering controls.

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

Please describe any due diligence or know your customer requirements.

Please describe any due diligence' or know your customer' requirements.

Monsieur Rick, you are getting to be your best customer.

I care that your customer and your team is happy and you're organized with that.

I care that your customer and your team is happy and you're organized with that.

These instructions include the know your customer policy of the Financial Action Task Force (FATF) as well as the Special Recommendations on Terrorist Financing.

Banks must develop policies and procedures in areas such as customer acceptance, customer identification, ongoing transactions monitoring and risk management.

(b) Introducing due diligence and know your customer rules for Internet Service Providers

Customer.

The customer is happy, because the customer is God.

And you'll have a steady customer in me, even if you raise your prices.

Cash customer.

Customer, Corelli.

A customer.

The customer.

The customer.

Are your salesmen supposed to know a customer is going to fall off the train?

Such as the October 2004 standard of the Basel Committee on Banking Supervision on consolidated know your customer risk management (www.bis.org pub bcbs110.pdf).

And I have to ask the question VC's always ask, Sir, what is your business, and who is your customer?

Overseas customer pressure

An old customer.

What a customer!

(1) such insurance business behaviors as ad, product development, sale, insurance acceptance, claims settlement, preservation, anti money laundering, customer service and handling of customer complaints, etc.

The Royal Monetary Authority has also issued Guidelines on money laundering and financing of terrorism, which requires financial institutions to adopt know your customer policy and customer transaction profile (please see point 9).

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Hey, look. Another customer.

You got a customer.

Good customer of ours.

He's a good customer.

When I talk about you or any other girl, it's only as a customer.

As the third party insurance is statutory, the company is obliged, even if the customer only speaks English, as in the present case, to provide an offer and accept any customer who accepts its conditions.

Dealers are therefore required to take measures to prevent money laundering and terrorist financing by exercising customer due diligence, introducing know your customer rules, keeping records, reporting suspicious transactions and undergoing regulation and supervision procedures.

7. The participants noted that Know your customer was one of the most important business rules for market penetration.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

. Customer information has drastically improved.

He was a good customer.

A difficult customer, that Rick.

Nothing. He's a strange customer.