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.

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

The customer is happy, because the customer is God.

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?

(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).

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.

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

At the State level, some have begun to ask if counter terrorist measures that apply in other fields, such as know your customer rules, could also apply to companies that host websites.

If you go into a restaurant and you have bad customer service, show them what bad customer service looks like.

Not one customer would refer us.

Customer identification requirements for legal entities include the individuals who are legally authorized to represent them, as well as their owners.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

It might also urge States to introduce disclosure obligations for such nominees, consistent with the know your customer obligations imposed on financial institutions.

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

Bioenergy can be marketed, depending on the needs of the customer, as a source of electricity, heat or fuel.

Tom Ford And we found after much research that actually not much research, quite simple research that the counterfeit customer was not our customer.

Who is our customer? Well here's an example.

The financial institutions are required to comply with the requirements of section 18.3 of Prudential Regulations 2002, which pertains to the Know your customer policy .

(e) States should require operators of registered remittance systems to meet the same know your customer requirements as the formal banking sector, record correspondent relationships, report suspicious transactions, maintain records, and generally comply with all FATF recommendations

According to resolution 1455 (2003) reports, the top four remittance source States in 2001 as identified by the World Bank all require money transfer services to register, implement know your customer rules and file suspicious transactions reports.

Article 33 A securities firm shall not entrust other agency or individual to attract customer, or hold customer service or product sales that are violating regulations.

The designated commercial bank shall sign a customer trading settlement funds custody contract with the securities firm and its customer, setting forth matters such as the deposit and withdrawal, transfer and enquiries of the trading settlement funds, and shall open a general account of customer trading settlement funds for the securities firm according to the requirements of net amount settlement and delivery versus payment of securities trading.

And as he did so, his customer noticed that on the back side of the balance wheel was an engraving, were words.

In general we don't try to please the customer here.

Article 31 Prohibiting the release of information to the customer

These task forces attempt to identify terrorists through analysis of a variety of data and do not rely solely on know your customer records and Suspicious Transaction Reports.

The due diligence' and know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist