Without proof of purchase, the customer may also receive the store s credit which may be used to purchase other merchandise.

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

The customer is happy, because the customer is God.

Some issues may require continuous disclosure.

These measures may require economic resources from the State.

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.

Some functions may require more recent version of the GMP library.

The procuring entity may, however, require that tenders include such features.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

14. The General Assembly may revise the above if circumstances so require.

31. The General Assembly may revise the above if circumstances so require.

The Board recognizes that some recommendations may require several years to implement.

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.

(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.

Many alternative remittance systems have their source of credibility in cultural, ethnic or religious communities and usually require neither customer identification nor the keeping of financial transaction records, as provided for by international standards regulating financial institutions.

Again, these are only estimates. Some trials may require longer time, others less.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

While officers from either source may be equally qualified, they require different training strategies.

For example, to submit a Help Desk enquiry may require only a written request.

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.

(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.

In cases where indigenous women require special attention, separate activities may be held for them.

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.

We must therefore remedy the situation by identifying the type of assistance that States may require.

Having this capability may require the participation of an information technology expert on the search team.

Usually they require minimum training for basic operation, although experienced operators may use them more effectively.

Religious minorities may also require different types or contexts of participation than ethnic or national minorities.

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.

The electronic opening of tenders may require security related controls additional to those for other electronic procurement.