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

The customer is happy, because the customer is God.

The Team proposes that each name on the List be designated with a permanent number for ease of reference.

Please provide an outline of the measures, if any, taken to incorporate the List in the reference database of your Consular offices.

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.

The customer is always right.

Is the customer always right?

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.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

In his letter, the Registrar made reference to five individuals in the custody of the Special Court who were also included on the Committee's travel ban list.

For ease of reference, a list of the resolutions and decisions of the Commission and the Chairperson's statements has been added at the beginning of the report.

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.

The Committee has also agreed to replace the current number system, which changes each time an individual or entity is added to the list, with a permanent reference number.

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.

As many of the comments received reflected a misunderstanding of the reference in the guidelines to a check list approach , the intended use of the term needed to be clarified.

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.

Furthermore, 106 States (76 per cent) made no reference to the Consolidated List in describing their regulatory processes, though all seemed confident that their existing laws would apply equally to those listed.

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.

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).

A list of the Millennium Development Goals and reports thereon, as well as United Nations reports on processes of dialogue over natural resources, are provided to each participant as reference materials in their training handbook.

UNHCR agreed with the Board's recommendation to implement an appropriate customer documentation database.

And they will say, Would you mind if I serve the next customer?

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

The results are people satisfaction, customer satisfaction, impact on society, and business results.