Please describe any due diligence or know your customer requirements.

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

The due diligence' and know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist

And we believe that doing emotional due diligence is just as important as doing financial due diligence.

The Central Bank is entitled to access financial institutions' internal control document and verify the compliance with the identification and due diligence requirements during the course of its onsite examinations program.

We did our due diligence.

Diligence is absent from his character.

Do thy diligence to come shortly unto me

Do thy diligence to come shortly unto me

The Interpretative Notes have been developed, in collaboration with the banking industry, to provide practical guidance on implementing the requirements of the Supplement and explain the use of a risk based approach in various due diligence processes.

Her diligence is a good example to us all.

not lagging in diligence fervent in spirit serving the Lord

not lagging in diligence fervent in spirit serving the Lord

Another participant suggested wording that would introduce the idea of due diligence .

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

That s why I have proposed much tougher measures in the revised Capital Requirements Directive amendments now being considered by the European Parliament. This will require thorough independent due diligence on securitizations, proper cash flow sensitivity analysis, and less reliance on credit rating agencies paid by issuers.

Keep your heart with all diligence, for out of it is the wellspring of life.

Keep your heart with all diligence, for out of it is the wellspring of life.

Keep thy heart with all diligence for out of it are the issues of life.

And beside this, giving all diligence, add to your faith virtue and to virtue knowledge

Keep thy heart with all diligence for out of it are the issues of life.

And beside this, giving all diligence, add to your faith virtue and to virtue knowledge

Dedication and diligence would therefore be required if the Committee was to complete its work.

LSU athletic director Joe Alleva thanked area law enforcement for its diligence and pursuit of justice.

Every financing contract should provide for effective inspection and follow up due diligence by the IsDB.

4. Commends the Secretary General for the diligence with which the programme has continued to be carried out

4. Commends the Secretary General for the diligence with which the programme has continued to be carried out

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

The supplement sets out the latest Know your Customer principles, taking account of the requirements of the paper on Customer Due Diligence for Banks issued by the Basel Committee on Banking Supervision in October 2001 and the Revised Forty Recommendations issued by the Financial Action Task Force on Money Laundering (FATF) in June 2003.

When the subject is still very thinly populated, you can with diligence and hard work become the world authority.

Let us therefore give diligence to enter into that rest, lest anyone fall after the same example of disobedience.

Let us therefore give diligence to enter into that rest, lest anyone fall after the same example of disobedience.

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

Once he had been able to secure legal representation, he and his counsel acted promptly and with due diligence.

Do thy diligence to come before winter. Eubulus greeteth thee, and Pudens, and Linus, and Claudia, and all the brethren.

Do thy diligence to come before winter. Eubulus greeteth thee, and Pudens, and Linus, and Claudia, and all the brethren.

It would examine how the due diligence standard could best be applied at the individual, community, State and transnational levels.

He noted aAnother key issue was the role of transit countries that, through lack of due diligence, facilitated ODS smuggling.

Countries should exercise due diligence in authenticating end user certificates to ensure that exported arms are destined for legitimate end users.

(h) To exercise due diligence to prevent all acts of violence against women, including by improving the safety of public environments

We desire that each one of you may show the same diligence to the fullness of hope even to the end,

We desire that each one of you may show the same diligence to the fullness of hope even to the end,

The Basel Committee, in its Customer due diligence for banks (CDD) paper of October 2001, issued prudential guidance in this area.

For example, FATF recommendations relating to customer due diligence, record keeping, suspicious transactions, anti money laundering controls policies and staff training.

OAPR conducted a full review and assessed that due diligence has been performed and compliance with the financial regulations and rules.