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

The customer is happy, because the customer is God.

This was confirmed by the Court of Cassation.

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

Our customer loyalty skyrocketed.

(i) Effective customer identification?

The unilateral act was confirmed by subsequent domestic acts.

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?

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.

The indictment was confirmed by the State Court on 10 March.

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

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

Not one customer would refer us.

The establishment of an effective customer due diligence programme by financial institutions is key in combating terrorist financing.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

The deposit given by the customer, all the securities that have been purchased through securities lending and borrowing, and all the funds from the sales of securities are collaterals to the securities firm, and shall be deposit to the customer securities guarantee account or the customer funds guarantee account and credited to the customer s credit granting account.

Lancashire Police confirmed they were called by the school, but did not attend.

The buyer (claimant), confirmed the sale concluded over the phone by registered mail.

This decision was confirmed by the Plzen Regional Court on 25 March 1996.

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.

2 Assets value entrusted by customer in single transaction is lower than minimum level prescribed by the securities regulatory agency under the State Council

(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.

1.192 Three comprehensive questionnaires will have been developed to measure customer satisfaction with the various services provided by the department.

That is confirmed by the continued overall decline in casualties, violence and military operations.

This fact was confirmed by relevant Security Council and General Assembly resolutions of 1992.

This negative trend has been confirmed by a number of studies in various regions.

This is confirmed by the growing number of sanctions regimes and related monitoring mechanisms.

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.

(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.

Due to technical failures and to some inconsistent data entries by the Protection Information Section, the customer database was not reliable.

(to be confirmed)

(to be confirmed)

Lathem and Warren were confirmed to be at the building by security cameras, he said.

This fact was confirmed by the relevant Security Council and General Assembly resolutions of 1992.

(e) Achieves positive, concrete results, as confirmed by the thematic reviews carried out to date.

His presence at various locations in the country has been confirmed by our tracking team and by other sources.

Obligatory Know Your Customer and Suspicious Transaction Report requirements have been introduced for banks by 117 States, and extended to NBFIs by 105 and to other entities by 40.

In addition, ICTs enable trade in other sectors by enhancing market access and broadening the customer base, facilitating customs, transport and logistics.