The customer is happy, because the customer is God.

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 customer is always right.

Is the customer always right?

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

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 .

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

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.

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.

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.

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

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

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

(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.

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

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.

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

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

Article 31 Prohibiting the release of information to the customer

Please describe any due diligence or know your customer requirements.

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

Registration is required.

It's a customer, it's an audience, it's a person who's participating.

When you see grumpy customer service, point that out to them.

An increase in customer complaints could signal a decline in business.

When necessary, verify the legal existence or structure of a customer.

As security, they might be required to be made by the controlling party when there is no negotiable transport record issued, and if it should appear that the buyer is unable to honour its obligations towards the bank, it should be possible to prevent the cargo from entering the jurisdiction of its defaulting customer the buyer.

No argument is required.

A permit is required.

This leaflet is issued to customers of local banks opening new accounts or where banks are updating their individual customer records.

A study of bidding behaviour in situations where bid rigging is suspected might identify patterns suggesting customer allocation or bid rotation.

Best of all, when it gets to the customer, it's not trash.

A customer came to buy a laundry machine and took a catalogue.

The customer and the salesman spoke for two hours on the phone.

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).