Elected Dirty Dealers

Retail fuel dealers

DNFBPs include, for example, accountants, attorneys, trust administrators, registrars of businesses, tax agents, financial advisors, auto dealers, dealers in antiques and artworks, dealers in precious commodities, real estate agents and travel agents.

Those faking art dealers!

Big shots, oil dealers.

And what do great customers do, great feeling customers?

And what do great customers do, great feeling customers?

There's a World Bank, arms dealers and a United Nations.

Corporate Governance Principles and Recommendations. European Association of Securities Dealers.

Three of the town dealers are Malian and one Guinean.

Customers.

Customers.

Customers.

Customers.

The contractors sell the diamonds to local dealers.

We weren't really picturemakers, we were secondhand dealers.

These dealers operate in Séguéla, Bobi and Diarabala, and in the Tortiya region.

1 Customers purchase of securities, settlement of securities trading or customers withdrawal

Doorman, two customers and a Kazak.

So what? The dealers will be there all day.

It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

Cash dealers are obliged to identify their customers, maintain records of customer identification and customer account activity for at least seven years after the account is closed, and to report to the FIU significant cash transactions (over 7,000), suspect transactions, and funds transfer instructions into or out of the country.

Customer identification and knowledge of the customers

The doorman, two customers and a Kazak.

Some of the dealers are only known by their nicknames.

I don't insult customers.

So are the customers.

And when customers call for service and they're dealing with happy people that can make decisions and are fulfilled, how do the customers feel?

Rural customers currently cost between 10 and 30 times as much to serve with wire based telephone service as urban customers.

In Australia, alternative remittance dealers fall within the definition of cash dealers' under the FTR Act, and are therefore subject to the same requirements as financial institutions, including in their reporting obligations to AUSTRAC.

1. Each State Party shall institute a domestic regulatory regime for financial institutionsThe term financial institution includes, at a minimum, banks, other depository institutions, and appropriate non bank providers of financial services (such as securities dealers or brokers, commodities futures dealers or brokers, currency dealers and exchangers, fund transmitters and casinos). doing business within its jurisdiction to deter and detect money laundering.

Don't flirt with the customers.

It wasn't about the customers.

It will amuse your customers.

All closed, no more customers.

Makes the customers feel uncomfortable.

I don't poison my customers.

You might've warned your customers.

An extensive list of financial, non bank financial institutions and non financial entities is covered by the legislation, which will in future also include accountants, company and trust service providers, real estate dealers and dealers in precious metals and stones.

The Office of the Commissioner of Police keeps a register of dealers.

The Water and Power Authority serves approximately 47,000 customers.

He'll suffer less, and I will lose less customers.

(a) Authorized producers, dealers, importers, exporters and, whenever possible, carriers of firearms, ammunition and other related materials

Special attention should also be paid to the specific needs of female drug users and dealers.

And when customers call for service and they're dealing with happy people that can make decisions and are fulfilled, how do the customers feel? They feel great.